• Supervise AML and KYC processes, ensuring compliance with AML federal law (CH), FINMA directives, GDPR(EU), and LPD(CH),• Develop Financial Crime and AML Programmes to manage regulatory risk and ensure adherence to regulatory requirements, • Set identification and verification standards for customer onboarding and AML compliance, • Manage currency exchange transactions, initiating and tracking remedial actions, • Execute annual compliance monitoring and internal audit programs, maintaining a 100% success rate in external AML audits since 2018, • Drive business development and FX trading operations, achieving monthly average trading volumes of 32.07 million CHF and net operating income of 96.6 thousand CHF, • Lead data analysis, produce monthly performance reports, and manage project costs, • Facilitate corporate bank account openings and establish operational accounts in Switzerland and across Europe, • Spearhead candidate selection, resulting in four new hires for the online currency-exchange unit, • Provide training to staff to identify financial crime, escalate suspicious activity, and make external reports to regulators and law enforcement, if necessary, • Oversee IT development, including in-house CRM development, transaction monitoring & payments execution system, and website rebranding.

• Supervise AML and KYC processes, ensuring compliance with AML federal law (CH), FINMA directives, GDPR(EU), and LPD(CH),• Develop Financial Crime and AML Programmes to manage regulatory risk and ensure adherence to regulatory requirements,• Set identification and verification standards for customer onboarding and AML compliance,• Manage currency exchange transactions, initiating and tracking remedial actions,• Execute annual compliance monitoring and internal audit programs, maintaining a 100% success rate in external AML audits since 2018,• Drive business development and FX trading operations, achieving monthly average trading volumes of 32.07 million CHF and net operating income of 96.6 thousand CHF,• Lead data analysis, produce monthly performance reports, and manage project costs,• Facilitate corporate bank account openings and establish operational accounts in Switzerland and across Europe,• Spearhead candidate selection, resulting in four new hires for the online currency-exchange unit,• Provide training to staff to identify financial crime, escalate suspicious activity, and make external reports to regulators and law enforcement, if necessary,• Oversee IT development, including in-house CRM development, transaction monitoring & payments execution system, and website rebranding.

❖ Supervise AML and KYC processes, ensuring compliance with AML federal law (CH), FINMA directives, GDPR(EU), and LPD(CH).❖ Develop Financial Crime and AML Programme to manage regulatory risk and ensure adherence to regulator needs,❖ Set identification and verification standards for customer onboarding and AML compliance,❖ Manage currency exchange transactions, initiating and tracking remedial actions,❖ Execute annual compliance monitoring and internal audit program,❖ Maintaining 100% success rate since 2018 in external annual AML audits performed by the regulator,❖ Drive business development and FX trading operations, achieving monthly average trading volumes of 27.4 million CHF and operational gross profit of 85.7 thousand CHF,❖ Lead data analysis, produce monthly performance reports, and manage project costs,❖ Facilitate corporate bank account openings and establish operational accounts in Switzerland and across Europe,❖ Spearhead candidate selection, resulting in five new hires for the online currency-exchange unit,❖ Provide training to staff to identify financial crime, escalate suspicious activity, and make external reports to regulators and law enforcement, if necessary,❖ Oversee IT development, including in-house CRM development, transaction monitoring & payments execution system, and website rebranding.

❖ Act as point of contact between the Company and AML supervisory authority, ensuring compliance and successful audits,❖ Respond to requests from regulators and supervisory bodies when necessary,❖ Assist in managing internal policy framework, including regulatory developments, manuals, and procedures.❖ Manage Politically Exposed Persons (PEP) and High-Risk Customers (HRC) cases,❖ Ensure AML and KYC compliance through Enhanced Due Diligence (EDD) and Ongoing Due Diligence (ODD) procedures,❖ Collaborate with IT developers to enhance customer portals and back-end systems, contributing to business growth and profitability,❖ Provide exceptional customer service and support to retail and corporate clients, ensuring regulatory compliance and issue resolution,❖ Execute and reconcile batch payments involving CHF, EUR, and USD,❖ Implement successful customer acquisition, support, and relationship management strategies, optimizing client satisfaction and loyalty,❖ Conduct cost and data analyses for strategic decision-making and budget optimization,❖ Manage financial statement reconciliations, maintain banking records, and develop presentations using Microsoft PowerPoint.