Summary

My core expertise lies in managing high-volume, complex corporate risk assessments. I lead the end-to-end compliance verification and onboarding of over 100+ global entities and institutional clients monthly, conducting deep-dive analyses of financial transactions, complex corporate structures, and business activities to mitigate financial crime risks.

I specialize in onboarding international clients in strict compliance with major global regulatory frameworks and licenses, including MiCA, VARA, FinCEN, FINRA, and VQF. My professional experience includes working with leading companies like Binance, Keyrock, PwC, and Toyota. This background gives me a unique compliance perspective that bridges TradFi with the digital asset and Web3 space.

I have extensive experience managing compliance operations across diverse and complex global jurisdictions, including the USA, Canada, the EU/EEA, Dubai, South Korea, LATAM, and offshore financial centers like the BVI and Cayman Islands. Through these global frameworks, I ensure 100% adherence to global AML and CTF regulations using data-driven investigative processes and rigorous SOX verifications to identify and eliminate operational vulnerabilities.

Passionate about regulatory strategy and institutional risk mitigation, I am focused on driving compliance excellence and robust entity onboarding workflows within the digital asset space.