Solandia
Jurdi
Solandia is a Compliance and Anti Money Laundering Expert, specializing in building and overlooking the legal, regulatory compliance & AML frameworks of multiple Fintech and Digital Asset businesses across various jurisdictions. Solandia specializes in working alongside top regulators and is a key pillar in creating and developing the most sustainable AML/CFT strategies and methods of operations for Fintech & Digital Asset businesses through the effective and efficient utilization of innovative technologies and automated systems that are powered by Artificial Intelligence and Machine Learning. In her current role at LYOPAY, Solandia heads the Compliance & AML Department across its multiple businesses and platforms and implements her above-mentioned expertise in scaling the business from a regulated and licensed approach.