Career CEO specializing in digital transformation and enterprise company development. Multiple instances of successful scale and exit of technology companies.

RegTech strategist focused on compliance management systems within the financial services industry. First-hand experience helping financial institutions with high-risk accounts, including cannabis.

Paul, a co-founder of Green Check Verified, oversees the development and management of compliance programs for both financial institutions banking cannabis and cannabis-related businesses. He focuses on state cannabis compliance and its interrelationship with federal banking guidance.

Former Director of the Drug Control Division of the Department of Consumer Protection, State of Connecticut. A highly sought-after expert on cannabis program definition and compliance execution.

Mukesh is a seasoned Entrepreneurial Business/Finance professional with over 25 years of progressive experience in business management, finance, accounting, taxation and auditing at Ernst & Young in both public and private industries. Prior to joining Green Check, Mukesh held several senior executive management and finance positions in Technology, Financial Services, Real Estate Development, Lending, Distribution and Cannabis sectors. He has been actively involved in structuring transactions in both the private debt and equity. His education includes a Bachelor of Commerce & Finance from the University of Toronto and a Chartered Accountant Designation from the Canadian Institute of Chartered Accountants.