Blockhouse AGCo-Founder, Finance and Operations Manager
Sep. 2023Luxembourg, Luxembourg• Led the company setup from the ground up, managing finance and operational aspects.
• Designed and implemented a scalable financial model for cryptocurrency trading, improving accuracy in asset pricing and facilitating seamless transaction processing in a high-volume, P2P exchange setting.
• Established key relationships with banks, AML service providers, administrators, and tax consultants.
• Act as AML Officer, overseeing AML/CFT risk management and due diligence processes.
• Managed due diligence with partner exchanges and oversaw account openings on major cryptocurrency exchanges.