AML Compliance Officer

На данный момент AML Compliance Officer.

Мои компетенции и опыт

I am a Senior AML&Compliance professional with 8+ years of experience across cryptocurrency, fintech, banking, and iGaming. I specialise in building full AML/KYC/KYB frameworks, ensuring regulatory-ready operations aligned with FATF, MiCA, DORA, and UAE standards. 
My expertise includes high-risk investigations, sanctions and PEP reviews, STR/SAR reporting, transaction monitoring design, and Travel Rule implementation. 
I support VASP licensing across EU and UAE and lead cross-regional compliance teams through complex regulatory environments. 
I have successfully passed regulatory inspections with zero findings and developed licensing-ready compliance frameworks for several international crypto entities. 
I have also integrated advanced RegTech ecosystems: Chainalysis, Elliptic, Crystal Blockchain, Sumsub, ComplyAdvantage, Refinitiv World-Check, and Notabene, resulting in faster onboarding and stronger monitoring accuracy. 
I help companies build resilient, scalable, and regulator-trusted compliance functions that balance risk management with innovation and growth.