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who we are

We are practitioners who are united with our clients to help them stay compliant and realize long-tern value from our solutions. 

We provide a holistic solution to the complex requirements of AML regulations. 

Meet the Team

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Bryan Chan

Founder

Bryan has broad experience in AML Transaction monitoring (TM), KYC and Sanctions. He specializes in AML TM, and has worked with global banks to implement enterprise-wide AML transaction monitoring platforms, as well as many foreign overseas branch operations that require a more targeted approach.

 

In addition, Bryan favorite activity is reading time with his 3-month old baby daughter. Currently, their favorite book is the Bizzy Bear series. Bryan hopes to start reading Harry Potter with her soon.

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Cindy Lee

Operations

The thrill of establishing order amidst chaos is what drives Cindy's passion for startups. She especially enjoys taking on new and unfamiliar projects. Cindy used to admire the charming views of Lake Erie from Cleveland before moving to the beautifully bustling city of Seoul. 

Cindy's hobbies are a mix of chasing unique art exhibits, trying out breweries, and working out at the gym. She hopes to adopt a cat soon to enjoy Netflix and Planet Zoo with.

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Mikhail Torozerov

Front-end Developer

Mikhail is our front-end developer. He is a learning enthusiast with special interests in Angular, Typescript, and .NET. 

Mikhail is a big dreamer, and it helps that he doesn't drink coffee. He likes to spend his free time indulging in games, music, and fitness.

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