RL

Roman Leonov

General Counsel and business advisor at Truth Technologies, Inc.

Roman Leonov has extensive experience in the legal field, starting in 2005 as a summer associate at Weitz & Luxenberg. From there, they worked as a Law Clerk at the Offices of SKODSI and then as a Litigation Support Clerk at Debevoise & Plimpton LLP. In 2008, they became a consultant at Lust & Leonov, P.C. and also served as General Counsel at Utilisave LLC. In 2011, they joined MMA Lawyers as a Contract and Business Advisor. Leonov then became an Attorney Advisor and Partner at Lust & Leonov, P.C., specializing in various areas of law including contracts, bankruptcy relief, and immigration. In 2013, they took on the role of VP Business Development at Globalised Business Solutions, Ltd. Currently, Leonov is the General Counsel and Business Advisor at Truth Technologies, Inc., where they handle legal compliance, international transactions, and risk management.

Roman Leonov attended New York Law School from 2004 to 2007, where they earned a Juris Doctor (JD) degree in Law. No information is available regarding their education at Baruch College, University of Miami, or NYU Stern School of Business.

Location

Miami, United States

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Truth Technologies, Inc.

Founded in 1996 by Egide Thein, Truth Technologies, Inc. (TTI) is a premier provider of worldwide anti-money laundering, anti-fraud, customer identification, and compliance products and services. Formed by a small group of dedicated individuals from the financial and information technology industries, TTI is focused on combating the unchecked anddisturbing growth of financial fraud.At TTI they pride ourselves on working with their customers to tailor their solutions to fit their AML needs, ensuring that each customer gets as much out of their solutions as possible. This cooperation has earned us a reputation as a company that is always available to help customers with issues or advise on possible implementation patterns.In January of 2004 TTI acquired the assets of iDEVCO Corporation, a provider of advanced and secure information technology solutions, based just outside Washington, DC in Vienna, VA. The addition of iDEVCO's exceptional technical talent, intellectual property, and assets moved TTI's core product development and support completely in-house.With offices in Washington DC, Luxembourg, and a local partner in the Cayman Islands TTI is moving forward quickly to globalize their presence as the preeminent worldwide provider of compliance and anti-fraud software and services. Although they continue to expand they are committed to keeping the close relationships with their customers that have made us successful.


Employees

11-50

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