Makhmud Efendi

An ideologist of the LEIpapa project and author of scientific papers, fundamental scientific articles and studies that form the basis of our startup. Makhmud is responsible for project management, brings together, and guides all project participants. Professional in the field of AML and financial crime protection, Makhmud has a degree in computer engineering and a master's degree in strategic management.

His professional background includes more than 12 years of experience in online financial services, AML/KYC procedures related to card transactions, chargebacks and fraud prevention, financial development, and business transfers, active work with small alternative investment fund managers, crypto companies, and payment providers.

Posts

• Feb 23, 2024 Estonia's Comprehensive Approach to Combat Money Laundering
• Feb 23, 2024 Kilvar Kessler: Primary payment services must remain accessible
• Feb 14, 2024 ISIN-LEI Mapping for Transparency in the Financial Market
• Feb 05, 2024 9 Advantages of the LEI system in the fight against money laundering
• Jun 11, 2023 Jurisdictional Surcharge Update for Egypt (EG) 🇪🇬 LEI Codes
• May 27, 2023 Six Common Organizational Identifiers 🗂
• May 17, 2023 St Kitts and Nevis 🇰🇳 New LEI issuance Region
• May 17, 2023 Get Free NFT LEI Certificate 🌅