j
jaanika_a

Jaanika A

@jaanika_a

Legal Compliance Officer

Estônia
Inglês, Estoniano, Russo
Algumas informações são exibidas no idioma inglês.
Sobre mim
I am an agile, tech-driven Legal & Compliance Specialist with over 5 years of experience in FinTech and Crypto (VASP). I specialize in structuring corporate risk frameworks, scaling compliance operations, and navigating DeFi and MiCA regulations. I am an expert in AML/CFT, KYC/KYB, and regulatory reporting for innovative Web3 and AI teams.... Saiba mais

Habilidades

j
jaanika_a
Jaanika A
offline • 

Conheça meus serviços

Revisar e Reescrever
I will review your aml, kyc or compliance documents
Revisão
I will proofread your legal or compliance documents in english