5 ms·
> I've worked at a number of financial institutions including two banks. I spent 5 years in fintech and touched over a dozen financial institutions. You're not
by nateabele 3y ago
> I've worked at a number of financial institutions including two banks.
I spent 5 years in fintech and touched over a dozen financial institutions. You're not thinking creatively enough. Plus everyone has to do KYC/AML, including two-bit money transmitter startups.
> And compliance issues by HSBC et al is a direct result of a lack of proper AML/KYC systems and processes.
Hah, okay. Even if that were true, just keep walking down the menu: JPM knew Jeffrey Epstein was their customer, too.