Has over 5 years of experience in investment banking and over 10 years in corporate and M&A project management.
He is a Compliance Officer approved by Cyprus Securities and Exchange Commission and included in public AML Compliance Officers Register. He designs internal policies relevant to the prevention of money laundering and terrorist financing, monitors client acceptance process, conducts risk assessment during ongoing and transactional monitoring of the customers.
YouReg is a platform-based solution for entrepreneurs to do company formation and administration, bank account opening and accounting - you can manage all the procedures in the personal account.
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