Web3 Talent

Compliance Manager

Active over a week ago
🌱 Member since April 2022

Hello,

I am returning to Paris after 1,5 years in the Silicon Valley where I was on a diplomatic mission to support Swedish scaleups and tech companies with their US expansion and connect them with US investors and potential customers. I have built an extensive network in the Silicon Valley, one of my invest priorities was the support of Silicon Valley Bank’s increased presence and product offering in the Nordics.

My background is in law and for the past seven years I worked in the financial services industry for various financial institutions where I had the chance to draft and implement policies and procedures relating to KYC and financial crime (AML/CTF including sanction screening), market surveillance (MAR/MAD), data privacy (GDPR and the California Consumer Privacy Act), MiFID and review of the Automated Exchange of Information (AEOI) process.

In parallel, I have supported ventures in the EU, UK and US with a wide range of compliance and regulatory queries, in particular data privacy, financial crime and money service business registration and licensing in the US and EU.

I am eager to return to Paris and to continue working with a growth company like Multis where I get the chance to form my own role and grow with the company.

Looking forward to getting an opportunity where I can present myself more fully.

Kind regards,

Languages & Skills

Open to Full-time
Open to Part-time
Remote
Open to Relocation
Accepts Fiat
Accepts Crypto

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