Crypto

• Advising financial intermediaries on regulatory, legal and compliance matters
• Establishing companies for clients
• Preparing, submitting and guiding through licensing applications
• Acting as AML & Risk Officer as part of outsourcing mandates
• Implementing RegTech software for clients
• Drafting and reviewing policies and delivering training
• Coordinating with supervisory authorities
• Co-developing JayBee and contributing ideas for our shared success

Compliance Specialist, Crypto

• Provide independent consulting services to clients
• Build and manage your own client portfolio
• Contribute to business development, marketing and strategy
• Optional: develop your own service offering to complement the existing portfolio

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Compliance Specialist, Crypto

Partner, Consulting — Crypto & FinTech