anaghtiwari

Head Legal

A Committed and Creative Digital Assets & Fintech Attorney with a decade of specialty in Corporate & Financial Services law with a motive of making digital currency accessible to the masses. Highly skilled in Product Advisory, Transactional Advisory, Compliance & Legal due diligence, and a subject matter expert under various Legal & Regulatory requirements. 

I have also advised on Corporate Legal & Policy side for major organizations, developing Legal & Compliance functions, and implementing internal company policies and compliance norms in sync with Law of the land. Implemented Payment Services & allied licenses, KYC, Anti Money Laundering & Data Protection Laws for Corporates.


Experience: 10 years

Yearly salary: $90,000

Hourly rate: $0

Nationality: 🇮🇳 India

Residency: 🇮🇳 India

Experience:

Period Title Company
2017 - 2019 Sr Manager Multi Commodity Exchange of India
2015 - 2017 Sr Associate S&A Law Firm
2020 - 2022 Director-Legal CoinDCX
2019 - 2020 Sr Ccounsel-Legal Nucleus Vision
2022 - 2023 Director-Legal & Investigations Binance
2023 - AVP-Legal Liminal Custody

Skills:

blockchain
compliance
crypto
legal
web3js
english