Luxembourg | Estonia | United Kingdom | Finland | Sweden | Poland | Switzerland
• Managed compliance processes for virtual asset products, including DAO governance frameworks.
• Lead compliance for Luxembourg - based investment funds managing €500M AUM, ensuring adherence to cross - border regulations. • Develop and implement robust AML / KYC protocols aligned with international standards.
• Conducted comprehensive audits enhancing transparency and operational compliance in public administration.
• Maintained AML, KYC, and licensing compliance for virtual currency operations.
• Managed internal audits at national level, ensuring compliance with defense and national security standards.
• Supervised legal compliance, procurement contracts, and dispute resolution for support command.
• Managed legal operations at Estonia's leading energy company, overseeing compliance in petrochemical and energy sectors.
• Managed organizational management, policy development, and international relations.
• Advocated for small and medium enterprises on national and EU levels.
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