Quote:
Originally Posted by Ferus
I am the main architect behind one of the leading KYC systems running on AWS, regulated and certified in all regions of the world, so fuck off with your pretend knowledge of anything. Even a Level 1 integration of Gemalto would blow your TGP-submitter mind.
I could not only tell you most details of the regulatory laws and legal infrastructure of the United States, but I could also tell you the difference compared to EU/Asia/Australia
|
LOL!! At best you are a minor temp consultant, and again, if you are so big in mainstream, what are you doing here? I actually sat on an OMS EMS desk and handled all the orders - we had to check in with compliance every single day. As a result, I know compliance globally as well:
Here's a question you can't google: Name just three out of the ten G75 countries that have less that 10% of customers able to make international transactions. Any KYC architect would know that right away. You have 10 minutes, so go and look up the acronyms and try to google the answer ... If you can name three, I'll apologize and move on.