Dan Harasemchuk

Dan Harasemchuk

Managing Partner at Objectivus Financial Consulting Ltd

Startupbootcamp FinTech London Mentor

Many years experience in legal and regulatory compliance with financial services firms. Currently the co-founder of a compliance and risk consulting start-up. Previously General Counsel, Head of Compliance and Money Laundering Reporting Officer to a on-line retail derivatives firm with a global client base and before that GC and Head of Compliance to an MTF.

Experience in advising on and assisting with obtaining regulatory authorisation for financial services firms including crowdfunding platforms, MTFs, OTFs, brokerages and payment services.

Hands-on experience with identity verification (CDD/KYC) methods and regulatory requirements involving financial crime and anti-money laundering.