Loading...
Expertise
MenuKYC / AML Regulatory Compliance
Created 8 years ago in Business / Getting Started
I know AML and KYC best practices in several jurisdictions around the world - Europe, USA, Canada, Australia, UK. I've built products in compliance with global regulations
Related Topics
Jeremy Brenner
Ohio
Send Message
Fintech consulting. ex- Stripe, PayPal, Ripple, BCG, MoneyGram. Money transfer, remittances, payments, credit cards, neo-banking, bill pay, card issuing, Banking as a service, BaaS AML KYC, frequent flyer miles / loyalty, mobile money, blockchain, XRP, cross-border payments. I'm a Sr Director of Product Management at a leading payments technology company in San Francisco.
Reviews (16)
Jeremy was great. Very knowledgeable about his field.
Source: Clarity Jacob Nostrant Jun 5, 2023My call with Jeremy was worth while. He gave me some insights and even some good ideas on how I should operate my Fintech Start up. We will be scheduling future calls, because I enjoyed our time of exchanging ideas.
Source: Clarity Paulo Griiettber Apr 10, 2023Knowledgable and helpful. I saved a lot of time by talking with Jeremy.
Source: Clarity david woodworth Dec 15, 2022Friendly and very knowledgeable. Great call!
Source: Clarity Kamal Reggad Mar 3, 2021Nice guy. Appreciated the call.
Source: Clarity Calvin Mann Nov 18, 2020Very helpful, and insightful. I appreciated the opportunity to speak with Jeremy.
Source: Clarity jeffrey sweetbaum Mar 11, 2020Jeremy is an expert in Payment systems. He gave me a lot of great advises. I’ll definitely book another call with him in the near future.
Source: Clarity Stanislav N Jun 5, 2019Advice and insights were on point, and he gave me a lot to think about post call. I'll very likely request another call with Jeremy in the future.
Source: Clarity Nora Peterson May 20, 2019Awesome Jeremy is super smart and helped us understand the ATM landscape
Source: Clarity Maia Bittner May 15, 2019Jeremy is extremely knowledgeable about payment and chargeback issues. Look forward to more engagement in the future.
Source: Clarity Aakil Fernandes Feb 8, 2019the startups.com platform
Copyright © 2025 Startups.com. All rights reserved.