AML/KYC & GDPR/DPO compliance spetsialist

Kirjeldus

AML and DPO in Estonia, EU looking for remote position.
2020 – 2021 Webspay OÜ (VASP company, STARTUP), AML Officer, Member of the board.
2021 – 2023 BB Trade Estonia OÜ (VASP company), DPO.
2022 — 2023 Big Drop OÜ (VASP company, STARTUP), AML Officer, Member of the board.
2022 — 2023 Steveyx (VASP company, STARTUP), Member of the board.
2023 - 2024 Vlka Cryptana (VASP company, STARTUP), AML Officer.