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Work Background
Head of Global Compliance
Stepha.comHead of Global Compliance
Apr. 2025
Head of Compliance and AML Consulting
Del Salado Services LtdHead of Compliance and AML Consulting
Sep. 2024
Head of AML
TothemoonHead of AML
Oct. 2022 - Dec. 2024Cyprus
Head of Compliance Operations
CelsiusHead of Compliance Operations
Jan. 2021 - Oct. 2022Cyprus
Head of AML Department/AMLCO
iFOREXHead of AML Department/AMLCO
Aug. 2018 - Dec. 2020Cyprus
Compliance Officer
iFOREXCompliance Officer
Mar. 2017 - Aug. 2018Cyprus
Head of Back Office
iFOREXHead of Back Office
Jan. 2014 - Jan. 2017CyprusExecuted various roles including dedicated back office assistance to Spanish market
S. A. Manager - H&B division/The Body Shop
M. H. Alshaya Co.S. A. Manager - H&B division/The Body Shop
Aug. 2011 - Jan. 2014Cyprus
Country Manager
LUSHCountry Manager
Sep. 2010 - Aug. 2011Cyprus
Translation Project Manager
Translations.CA & in FRENCH only inc.Translation Project Manager
Jan. 2006 - Jan. 2009Toronto, Canada Area

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Compliance and AML Consulting for Crypto startups
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