I’m a dedicated AML professional with a sharp focus on regulatory compliance, financial crime prevention, and risk strategy across high-growth, high-risk industries – including cryptocurrency, iGaming, fintech,Forex firm and emerging AI platforms.
With hands-on experience navigating complex jurisdictions and evolving global frameworks (FATF, EU AMLD, FCA, FIU, etc.), I bring operational clarity and regulatory rigor to fast-paced, innovation-driven businesses.
What I do:
☑️ Build and scale AML/CFT programs for Web3, exchanges, and virtual asset service providers
☑️Lead risk-based compliance for global iGaming operators
☑️ Implement KYC/KYB/transaction monitoring systems that balance friction with trust
☑️ Advise on AML readiness for AI-driven financial and gaming products
☑️ Liaise with regulators, auditors, and FIUs across multiple regions
I specialize in helping startups and scale-ups move fast – without breaking the rules.