I’m a Compliance Officer at a firm that provides tailored compliance services to regulated crypto exchanges and crypto-related businesses. My core expertise lies in AML compliance, where I build onboarding frameworks that are not only aligned with EU regulatory expectations but also adapted to the unique risk profile of each client, whether regulated or not.
I have extensive experience in corporate onboarding and due diligence for legal entities across a wide range of industries and jurisdictions. My approach is always risk-based, with a focus on creating onboarding and compliance flows that balance regulatory obligations with business needs.
While my primary focus is crypto, I’m deeply familiar with AML compliance across all its core pillars, from CDD and enhanced due diligence to sanctions screening and governance oversight. I aim to deliver solutions that are both effective and practical, enabling businesses to stay ahead of regulatory change while operating smoothlyMore...