Built and maintained a comprehensive compliance program, drafted company policies, monitored legal changes, represented the organization in compliance discussions, conducted risk assessments, advised on...

Drafted AML compliance paperwork for multiple jurisdictions, monitored AML/KYC products, participated in product development, audited integrations, developed and monitored policies, ensured business compliance,...

Implemented and managed a legal compliance program, developed and reviewed policies, managed compliance reporting, created action plans for audit findings, audited procedures for risks, ensured regulatory...

Implemented AML compliance processes, developed and reviewed AML policies, created risk compliance systems, ensured compliance with sanctions, analyzed and presented compliance findings, worked with verification...

Website development, e-commerce platform administration and development, and logistics administration.

Formulated and implemented business policy, translated and represented the company at business events in Germany and the USA, and managed Baltic region business development.

Assisted clients with investment decisions, provided financial market insights, managed trades, and maintained a client pool.

Assisted with AML program development, maintained records of high-risk customers, reported suspicious activities, briefed senior management, oversaw AML training, registered entities, communicated with...

Sport shoes e-commerce company, selling various brands.

Production delivery and marketing of natural supplements for humans and horses.