Founder & Managing Partner. Head of AML/CTF Compliance
Certified AML Specialist (CAMS) with 20 years of experience in the financial sector. Specialization: AML/CFT risk management and comprehensive compliance, financial crime prevention, compliance with international financial sanctions, crypto asset (VASP) regulation, and tailored AML/CFT professional training programs.
Founder & Managing Partner
Lawyer and attorney with 20 years of professional experience in legal support for businesses and regulatory compliance. Her practice covers corporate and business law matters, as well as legal support for companies operating in regulated sectors. Her extensive experience in the financial sector and regulatory environment also encompasses legal and regulatory matters related to AML, FinTech, and crypto-assets.
