Manage end-to-end onboarding with banks and financial institutions, including KYC, due diligence, and account activation. Act as a primary contact for banking partners and support cross-border account...

Managed operational relationships with PSPs, custodians, and regulatory partners across EU markets. Supported brokerage, tax, and trading operations in a regulated fintech environment. Developed governance-aligned...

Supported AML investigations and transaction monitoring escalations involving cross-border payments. Worked with banks, PSPs, and internal teams to ensure financial crime compliance. Improved operational...

Handled daily banking operations and correspondent banking activities under BaFin supervision. Prepared regulatory documentation for audits and banking partners. Supported international customers and cross-border...