tokenization , Blockchain, Soc, Ethereum, MPC HSM, ISAE 3000, SSAE, Transaction policy engines, Cold storage wallet, EIPs, Key ceremonies, ERC standards, DeFi protocols, Digital Assets, Staking, Payment Services Act, Regulatory Compliance, Financial Services and Markets Act 2022, Multi-signature schemes, Custody Technology

control testing , compliance monitoring , Aml, controls assessments, Kyc, regulatory risk and compliance advice, Regulatory Reporting, regulatory change implementation, Internal Audits, compliance reviews

Regulatory Compliance, Governance, risk management, Stakeholder Management, corporate finance, project management

Crypto-Asset Reporting Framework (CARF), Common Reporting Standard (CRS), US Foreign Account Tax Compliance Act (FATCA), Data Analytics, ICT systems compliance and controls, Risk assessments, AEOI compliance, Audit and investigation, Design Thinking, Digitalisation, Audits, Digital Solutions

regulatory standards , Process improvement, Audit, Compliance Management, Licensing inspection

Physical Trading, Commercial Transactions, Compliance, Legal, Regulatory, Sanctions

Excel Macros, Bloomberg, econometric modelling, Financial Models, data statistical analysis, balance sheet analysis