ABOUT BLOCKSHOALS BlockShoals Technologies is a Philippine SEC-registered Crypto Asset Intermediary operating within a regulatory sandbox. We are building digital asset infrastructure for the Philippine market under active regulatory supervision, which makes compliance a core function
The Senior Compliance Officer serves as the organizations designated Money Laundering Reporting Officer (MLRO) and is responsible for leading and maintaining the companys Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), sanctions compliance, customer due diligence, and regulatory
COMPANY PROFILE: This company a multinational trading and distribution company focusing on the electronics and semiconductor sectors. It was established on 2019 and has been in the business industry for 7 years. The company is focused