Adriana Dulic

Chief Compliance Officer at Epoch Payment Solutions

Adriana Dulic is chief compliance officer at Epoch Payment Solutions where she is responsible for planning, organizing, and leading the implementation of a wide range of legal policies and regulatory compliance, including anti-money laundering, sanctions, privacy, data security, and consumer protection. She is a Certified Anti-Money Laundering Specialist (CAMS), Certified Global Sanctions Specialist (CGSS), Certified Information Privacy Professional (CIPP/US and CIPP/E), and Certified CryptoAsset Anti-Financial Crime Specialist (CCAS). Dulic is also a member of the board as well as chair of pro bono committee of ACC Austin.

My Articles

Interviews and Profiles

Day in the Life: Adriana Dulic of Epoch Payment Solutions

Chief Compliance Officer Adriana Dulic of Epoch Payment Solutions shares how she navigates cryptocurrency regulation, KYC investigations, anti-money laundering strategy, and data privacy while helping protect the integrity of the global financial system.

Compliance and Ethics

Financial Services

Technology, Privacy, and eCommerce

Cryptocurrency – A Business Opportunity or Mistake?

Before setting up a cryptocurrency wallet for your business, learn its legal and compliance intricacies.

Compliance and Ethics

The Real Game of Risk: International Sanctions

US sanctions and export controls can often raise complex issues requiring an in-depth examination of all aspects of a proposed opportunity. This includes the entities involved on behalf of the business, the customer and related third parties, the products/services involved, and the use of the US financial system.

Financial Services

Becoming a Fintech Company

Obtaining a fintech charter is the newest option to implement a payment service, with perhaps the greatest potential to transform the abilities of your company. Yet this option comes with the greatest uncertainty.