Managing Partner

• Aug 2019 - Present

Management consulting: • Procuring licenses for PIs/EMIs with the provision of the business development advice/plan. • Drafting key agreements and assisting in negotiations with essential counterparties. • Establishing/updating policies and procedures and supervising their implementation within the client’s company. • Reviewing business processes and analysing client’s business performance. • Performing compliance audits and assessment of risk management. • Measuring the risk exposure of the client using a variety of tools including, sensitivity analysis, scenarios, value at risk, etc. • Legal advice and regulatory compliance.

Legal Counsel and Risk Manager

• Feb 2018 - Mar 2020

Legal: • Monitoring compliance with the regulations, standards, and guidance from supervisory authorities. • Drafting and negotiating key agreements. • Providing legal support and advice to senior management on relevant legal/regulatory issues. • Establishing/updating internal policies and procedures. • Assessing and handling risks in business process and decision making. Risk management: • Designing and implementing an overall risk management process for the organisation, including the level of risks that the company is willing to take and analysis of the financial impact on the company when risks occur. • Analysing current risks and identifying potential risks that are affecting the company and evaluating the company’s previous handling of risks. • Establishing procedures and controls for customer risk assessment and management, including supervision of the onboarding of complicated merchants/marketplaces and transaction monitoring. • Monitoring adherence to a risk-based approach by educating staff on corporate ethics and bringing awareness within the organisation. • Ensuring the effectiveness of meeting regulatory requirements, including creating and maintaining a sound operational framework. • Establishing and supervising the implementation of business continuity and disaster recovery plans to limit risks and their impact. • First-line communication with supervisory authorities, key partner financial institutions, internal and external auditors.

Legal Intern

• Jan 2018 - Aug 2018