About

With 10 years in the fintech industry, I excel in regulated forex and crypto operations. I have built and led large compliance teams under high-pressure conditions, ensuring successful adherence to regulations while driving business growth and supporting new project development.

Cases & Experiences

Senior management, legal teams, or compliance officers seeking assistance and support of their virtual assets projects to meet regulatory requirements and ensure compliance clarity in their operations. Seeking short-term or part time roles

Work Order

1. Intro to the project/gathering of information 2. Offer in place, expectations and timing 3. Execution of the work according to agreement

Assisting new crypto projects with budget constraints

I offer strategic guidance, advisory roles and mentorship in compliance and AML, ensuring startups operate effectively within regulatory frameworks. Can help to set up operations, draft policies, risk management, executive leadership for effective governance and compliance.

How to contact