j
jaanika_a

Jaanika A

@jaanika_a

Legal Compliance Officer

Estonia
Inglese, Estone, Russo
Alcune informazioni sono riportate in lingua inglese.
Chi sono
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.... Continua a leggere

Competenze

j
jaanika_a
Jaanika A
offline • 

Consulta i miei servizi

Revisione e riscrittura
I will review your aml, kyc or compliance documents
Revisione
I will proofread your legal or compliance documents in english