General Manager

• Jan 2022 - Present

Blockchain Regulatory & Compliance Advisor

• Sep 2020 - Jan 2023

- ICO/IDO setup - Advise regulatory implications, such as: ICO/STO licenses AML/CFT Legal requirements Gaming/Gambling laws Prediction Markets Data Protection Contracts/Agreements NFTs - ICO/IDO setup - Advise regulatory implications, such as: ICO/STO licenses AML/CFT Legal requirements Gaming/Gambling laws Prediction Markets Data Protection Contracts/Agreements NFTs

Head of Assignment - Audit

• May 2020 - Jan 2022

- Lead a team of auditors during assignment missions- Manage budget and give guidance to the auditors- Negotiate the results with the auditees- Produce high quality deliverables

Internal Auditor

• Jan 2019 - May 2020

• Verify the application of internal procedures and legislation related to the audit unit• Verify the absence of major weaknesses of the internal control system as well as the reliability of the financial, operational and management data.• Verify the cost effectiveness methods used by management (human, technological, material…)• Assess management decisions & ability to assume responsibility • Participate in the risk assessment of the audit units• Issue findings and recommendations • Create reports of the highest quality • Verify the methods used for achieving objectives are in line with Group strategy Show less

Senior Due Diligence Analyst (AML/CTF)

• Jan 2017 - Jan 2019

Corporate and institutional banking -Analysis of complex corporate structures-Companies financial reports analysis-Quality controller -Analysis according to risk (anti-money laundering and counter terrorism financing)-Meet regulatory/compliance needs for corporate clients in face of international and local laws-Manager backup-Top Management liaison -Projects management-Policy writing -Client Management

Internship at lawyers office

• Apr 2015 - Dec 2015

- Interpretation of Laws, rulings and regulations for individuals and businesses - Development of strategies and arguments for court presentations - Assist in court, hearing witnesses and look for relevant legislation - Interpretation of Laws, rulings and regulations for individuals and businesses - Development of strategies and arguments for court presentations - Assist in court, hearing witnesses and look for relevant legislation