JayBee AG

Artificial Intelligence

• Advising financial intermediaries on regulatory, legal and compliance matters
• Incorporating companies for clients
• Preparing and submitting licensing applications
• Acting as Anti-Money Laundering (AML) Officer under outsourcing mandates
• Assessing and implementing AI solutions in the compliance area
• Evaluating and implementing RegTech software for clients
• Drafting and reviewing policies and providing trainings
• Coordinating with regulatory authorities
• Co-developing JayBee and contributing ideas for our shared success

Compliance Specialist, RegTech & AI