j
jaanika_a

Jaanika A

@jaanika_a

Legal Compliance Officer

Estonia
Inglés, Estonio, Ruso
Parte de la información aparece en idioma inglés.
Sobre mí
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.... Lee más

Habilidades

j
jaanika_a
Jaanika A
desconectado • 

Revisa mis servicios

Revisar y reescribir
I will review your aml, kyc or compliance documents
Corrección de textos
I will proofread your legal or compliance documents in english