Compliance officer- Aml - legal advisory - Project Management

Experienced Senior Compliance Officer with a strong legal background and over 8 years of expertise in AML/CFT, financial crime prevention, and regulatory compliance across the funds and banking industries. Passionate about the intersection between finance, compliance, and emerging technologies, I bring a solid understanding of crypto assets, blockchain ecosystems, and digital finance regulations (MiCA, FATF Travel Rule, GDPR, MiFID II). Skilled in risk assessment, policy development, and regulatory project management, I ensure robust compliance frameworks that enable innovation while protecting market integrity. Known for being analytical, pr...