Belize, Mauritius, UAECEO and CRO (interim CO, MLRO Axiory Global)
- restructure the global operations, set up local operations in Africa and Asia
- create the marketing and sales teams
- develop the product portfolio
- enhance the risk management process, add new LPs
- review the Compliance, KYC, AML process, policies and procedures
- strengthen the payment side of the business, opening new relationships with maj...