Leading compliance efforts for an FIU-registered crypto OTC desk, ensuring full regulatory adherence in crypto transactions.Implementing robust AML/KYC policies to manage risks associated with cryptocurrency trading.Conducting risk assessments and internal audits to ensure compliance with financial regulations and prevent illicit activities.Collaborating with regulatory bodies and internal teams to stay updated on evolving crypto compliance standards.

Developed and implemented a robust compliance framework for digital asset accessibility.Ensured regulatory adherence, including AML/KYC, across all product offerings.Conducted risk assessments and audits to maintain compliance and prevent financial crimes.Collaborated with teams to align compliance with business goals, ensuring security and affordability.

Assisted in developing and implementing compliance policies and procedures.Monitored regulatory changes to ensure adherence to AML/KYC requirements.Conducted audits and risk assessments to identify potential compliance issues.Supported cross-functional teams in integrating compliance measures into operations.