Our compliance Team
Danny Nazerali, Chief Compliance Officer and President of World Currency Exchange. Mr. Nazerali is a graduate of the Institute of Social Sciences with a Bachelors Degree in Business Administration. Prior to working for World Currency Exchange, Mr. Nazerali held positions as director and president incharge of the operations. His focus was on improving administration and security in addition to leading their day-to-day operations.
As director, he trained and monitored the entire staff in following the compliance procedures ensuring that all applicable US Treasury/MSB regulations were being followed on properly and with stringent controls.
For more information about Money Services Businesses and the compliance and licenses please visit:
US Treasury – Financial Crimes Enforcement Network
To check our current Money Services Business registration please visit:
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