Conducted in-depth analysis of proposed legislative and regulatory changes, and prepared policy positions.Prepared comprehensive reports to help stakeholders understand the implications of proposed regulations and ensure compliance.Promoted local and international engagement by organizing and participating in the All-Party Parliamentary Group (APPG), industry associations, industry forums, regulatory roundtables, and policy discussions.Conducted on-site and virtual training sessions for regulators and the private sector on crypto compliance.Established thought leadership in the crypto regulatory space by publishing articles, and participating in panel discussions on crypto asset regulation.Built and maintained strong relationships with regulators in the EU and UK, facilitating constructive dialogue and collaboration on regulatory matters.

Advised clients on meeting regulatory obligations, focusing on KYC and AML requirements. Developed compliance strategies and action plans tailored to specific business needs.Designed and delivered comprehensive training programs on crypto asset regulations and compliance, enhancing the capabilities of both internal teams and external partners.Advised clients on the authorization process for obtaining licenses for crypto operations, including preparing necessary documentation and liaising with regulatory authorities to facilitate the approval process.

Monitored and analyzed crypto asset-related regulations globally to understand potential impacts on TRM Labs' clients.Advised on product development by identifying new features and enhancements based on regulatory analysisContributed to TRM Labs' thought leadership by writing articles, and blog posts on crypto regulation and compliance.

• Updated comprehensive policies, procedures, and controls to prevent financial crimes within the Investment Bank (Impact Assessment).• Conducted thorough customer due diligence to identify and verify the identities of customers and assess the risks associated with each customer (KYC, high risk case escalations, PEP detection).• Investigated and reported suspicious activities to relevant authorities, such as filing Suspicious Activity Reports (SARs) with the appropriate government agencies.• Stayed up to date with and ensuring compliance with relevant anti-money laundering, anti-bribery, and sanctions laws and regulations, both at the national and international levels (UK, EU).• Was part of newly created Virtual Asset division within Financial Crime Prevention. Advised on the impact of EU Directives on crypto industry, conducted risk analysis of crypto-assets and cross-jurisdictional regulations.