Chief compliance officer

Certified AML compliance expert with 7+ years experience in the crossborder payments and DeFi crypto sector.

In my most recent role as the Head of Compliance & MLRO, I built the AML compliance framework from ground up, designed the monitoring process following the policy objectives and optimised the customer CDD onboarding process for B2B business investment, generating over $6million ICO. I am proficient in communicating across board members and senior managers to provide actionable recommendations that will ensure sufficient oversight is established from day one. I would be happy to support your team in managing its crypto-specific risk p...