Monitored and managed internet resources, ensuring compliance with legal regulations and digital security standards. Reviewed and processed abuse incidents, investigated security issues, and maintained...

Implemented KYC processes for individuals and legal entities, conducted customer due diligence, risk profile analysis, and compliance monitoring. Managed due diligence for high-level clients in the Corporate...

Managed reception in an international environment, facilitated protocol for officials and delegations, coordinated calls and confidential correspondence, organized appointments, and maintained communication...