I am a trilingual financial crime compliance specialist and qualified lawyer in UK, Italy and Russia with over 16 years of experience across the UK, EU, and emerging markets. I support crypto firms, FinTechs, EMIs, and traditional financial institutions in building and maintaining robust compliance frameworks. My core expertise includes: • AML​/​CTF framework development and regulatory gap assessments • Risk assessments (business-wide, customer, and product-level) • Licensing support (FCA, DFSA, VARA, MFSA, FNTT) • Drafting policies, procedures, and governance frameworks • Regulatory engagement and SAR​/​STR reporting • Interim or outsourced MLRO and Compliance Officer services Whether you’re launching a new venture or strengthening an existing one, I provide practical, jurisdiction-specific compliance solutions that balance regulatory expectations with commercial strategy. Available for remote and flexible engagements. Let’s connect to discuss how I can support your compliance objectives.