Recovered a significant six-figure sum by reviewing legacy T&Cs and implementing a structured recovery process. Led licence migration and surrender projects, ensuring clear regulator communication and...

Delivered multiple licence updates and regulatory submissions with zero delays. Led B2B onboarding reforms, strengthening due diligence and monitoring. Provided structured assessments to senior leadership...

Monitored regulatory developments across Europe and delivered briefings to senior management. Engaged with regulators and law enforcement on complex queries. Developed compliance policies and supported...

Managed jurisdictional compliance needs and chaired bi-weekly performance meetings. Prepared documentation for licensing, audits, and regulatory submissions. Advised on policy implementation and governance...

Operated the second line of defence compliance function. Owned the risk register, incident reporting, and compliance monitoring. Delivered board reports and strengthened customer outcome oversight.

Oversaw due diligence, AML investigations, and data protection matters. Investigated high-risk underwriting cases and mentored junior underwriters. Supported regulatory inspections and policy developm...