I have over five years of experience leading AML, sanctions, and compliance operations for international fintech and crypto companies, including Binance.US and D1 Technologies. Throughout my career, I have built and optimized end-to-end compliance frameworks, led complex investigations, and supported licensing efforts across multiple jurisdictions (U.S., EU, Hong Kong). I consistently deliver high-impact results in fast-paced, fully remote environments, contributing to stronger risk management, improved operational efficiency, and successful regulatory engagement.More...