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Homepage Financial Software BitOasis

Stanford Cardoz

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Stanford Cardoz

AML Director

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BitOasis

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phone

Phone (Mobile)

+971 5❅ ❅❅❅ ❅❅❅❅

Phone (Mobile)

phone

Phone (HQ)

+971 43209646

Phone (HQ)

email

Email

❅❅❅❅❅@bitoasis.net

Email

email

Email

❅❅❅❅❅@gmail.com

Email

address

Office Address (HQ)

suite 6 Mill Mall Wickham's Cay 1, Road Town,Wallis and Futuna

Office Address (HQ)

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Work Biography for Stanford Cardoz, BitOasis

Stanford Cardoz works as a AML Director at BitOasis, which is a Financial Software company with an estimated 171 employees; and founded in 2014., their management level is Director. Stanford graduated from S P Jain School of Global Management in 2014 and is currently based in Abu Dhabi, United Arab Emirates. They used to work at Commercial Bank International and United Arab Bank and have used the following emails: @bitoasis.net, @cbi.ae, @uab.ae.

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Previous Work Experience

2019 - 2021

Dubai Islamic Bank

AML Transaction Monitoring Manager

2016 - 2019

Commercial Bank International

Deputy Manager, Compliance Mlro (Financial Crimes Anti Money Laundering, Cdd & Sanctions)

2014 - 2017

United Arab Bank

Assistant Manager, Compliance

2013 - 2015

Mashreqbank

Senior Compliance Officer

2010 - 2013

Samba Financial Group

Compliance Officer & Anti-Money Laundering Analyst

2003 - 2009

Maersk

Operations Senior Officer

Education

Bachelor of Economics

University of Mumbai

Graduation Year - 2007

Diploma of Nautical Science

Singapore Polytechnic

Graduation Year - 2008

Master of Business Administration

S P Jain School of Global Management

Graduation Year - 2014

Stanford's Workplace

BitOasis

BitOasis is a leading platform for buying and selling cryptocurrencies in the Middle East. With an outlook towards emerging markets, this fintech startup, building the infrastructure for new digital payment products using bitcoin technology.

suite 6 Mill Mall Wickham's Cay 1, Road Town,Wallis and Futuna

171

$55.5 M

Financial Software, Software

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Stanford’s company in the news

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BitOasis and EGA MENA 'BitOasis Rainbow Six Siege Invitationals' tournament sees Osh ...

April 30, 2022

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UAE’s BitOasis Introduces New Digital Asset Trading Features

March 21, 2022

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UAE-based BitOasis adds new crypto trading features

March 18, 2022

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Insights to Break the Ice

In your first interaction

star Stanford’s CEO is Ola Doudin

star Stanford is located in United Arab Emirates

star Stanford has been AML Director in BitOasis for 9 months

funding BitOasis’s Funding

Last funding

$30M

October 6, 2021

Total raised

$30M

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Frequently Asked Questions about Stanford Cardoz

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What company does Stanford Cardoz work for?

Stanford Cardoz works for BitOasis

What is Stanford Cardoz’s title in BitOasis?

Stanford Cardoz’s title in BitOasis is AML Director

What is Stanford Cardoz’s email & phone number?

Stanford Cardoz’s email & phone numbers are available for Datanyze users.and reveal Stanford Cardoz’s contact information....See More

Where is Stanford Cardoz located?

Stanford's company headquarters are in Road Town, Wallis and Futuna

What is Stanford Cardoz’s headquarters phone number?

Stanford Cardoz’s headquarters phone number is +971 43209646

Where did Stanford Cardoz go to college?

Stanford's most recent academic degree is Bachelor of Economics, from University of Mumbai