MLRO

Dear Hiring Manager, I am an officially appointed MLRO with over 10 years of experience in AML/CFT and compliance within regulated financial and fintech environments. I have hands-on experience implementing AML frameworks, overseeing KYC/KYB processes, and cooperating with regulators. I am currently exploring new opportunities in compliance or MLRO roles within the Czech Republic or the EU, including hybrid or remote formats. I would welcome the opportunity to discuss how my experience could support your compliance function. Kind regards, ----- Koněvcov...