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Compliance Time
D.R.
67 episodes
9 months ago
Send a Text Message to Denitsa and Compliance Time.In this episode, I have the pleasure of speaking with Tod McDonald. He is the Founder and General Manager for Investigations at Valid8 Financial. With over two decades of experience, Tod has held leadership roles such as CFO, COO, and Principal in various organizations including Global Baristas and Cascade Capital Group. He holds a degree in Business Administration from the University of Washington and is a Certified Public Accountant and a C...
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Business
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All content for Compliance Time is the property of D.R. and is served directly from their servers with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.
Send a Text Message to Denitsa and Compliance Time.In this episode, I have the pleasure of speaking with Tod McDonald. He is the Founder and General Manager for Investigations at Valid8 Financial. With over two decades of experience, Tod has held leadership roles such as CFO, COO, and Principal in various organizations including Global Baristas and Cascade Capital Group. He holds a degree in Business Administration from the University of Washington and is a Certified Public Accountant and a C...
Show more...
Business
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Crypto Regulations & Crystal Blockchain
Compliance Time
54 minutes
3 years ago
Crypto Regulations & Crystal Blockchain
Send a Text Message to Denitsa and Compliance Time.https://www.podinbox.com/compliancetime Guests on the podcast are Marina Khaustova, Nick Smart, and Hedi Navazan from Crystal Blockchain. Crystal is a blockchain analytics company providing investigation solutions. In addition to that, they closely observe changes in regulation, rank risks, and notify you of potentially irregular activities.To introduce my guests: Marina is the CEO of Crystal Blockchain and she has influenced the industr...
Compliance Time
Send a Text Message to Denitsa and Compliance Time.In this episode, I have the pleasure of speaking with Tod McDonald. He is the Founder and General Manager for Investigations at Valid8 Financial. With over two decades of experience, Tod has held leadership roles such as CFO, COO, and Principal in various organizations including Global Baristas and Cascade Capital Group. He holds a degree in Business Administration from the University of Washington and is a Certified Public Accountant and a C...