Highlights and expertise
● Team building from Scratch
● Expertise leading Capital Raising of $6,600,000 for the company with Angel investors and Venture Capitals
● Expertise obtaining Money Transmitter License Part II in Florida State and Financial Institution License with FIU in Estonia
● Obtaining several banking partnerships
● Management and creation of AML procedures under BSA 31 and 70, as well as continuous training for employees and compliance department
● Managing OFAC communications and SEC subpoenas
● Equity management
● Annual budgeting
● Managing monitoring tools for online platforms: screen-recording, heat-maps, funnels among many others
● Managing up 200 million in transactional volume per year
● Leadership on High Skilled teams: administration, accountability, technology, compliance, marketing, product,
● Audits: for US GAAS (accounting) and internal reviews for compliance
● Addressing the FBI and IC3