Compliance and Corporate Governance
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Experienced compliance and corporate governance professional with a background in regulatory frameworks, corporate governance and policy implementation. Adept at ensuring organizational adherence to legal and ethical standards while supporting strategic business goals.
Senior compliance and operations professional with extensive experience overseeing compliance, corporate governance, and regulatory affairs within licensed online gaming and service provider environments. Led company incorporations, licensing applications, and regulatory reporting, acting as the primary liaison with regulators and corporate service providers. Designed and implemented robust compliance frameworks, internal controls, and AML/CFT programs across multiple jurisdictions, including end-to-end KYC and due diligence processes.
Managed onboarding and ongoing oversight of game providers, PSPs, EMIs, and banking partners, ensuring full contractual and regulatory compliance.
Demonstrated cross-functional leadership spanning operations, HR, and finance. Drove organizational effectiveness through recruitment, onboarding, HR policy development, payroll and benefits administration, and labor law compliance. Transitioned into a finance-focused role with full responsibility for financial operations, cash flow management, payments, reconciliations, and fund allocations.
Partnered closely with executive leadership on transaction monitoring, budgeting, forecasting, and management reporting to support strategic decision-making and sustainable growth.
Anti–Money Laundering Specialist (CAMS)
Certified Anti–Money Laundering Specialist credential demonstrating advanced expertise in financial crime prevention and regulatory compliance. The certification covers AML/CFT frameworks, risk-based approaches, customer due diligence (CDD/EDD), transaction monitoring, sanctions compliance, suspicious activity reporting, and the investigation of complex money laundering typologies. It reflects strong knowledge of international regulatory standards (e.g., FATF) and practical application of AML controls within financial institutions.
