At Bit2Me SL, I lead KYB compliance for a MiCA-licensed CASP regulated under SEPBLAC. I led implementation of MiCA requirements and the Travel Rule, and serve as the primary liaison for supervisory inquiries and audits.
I drafted and updated the AML/CFT Prevention Manual and internal policies, and contributed to redesigning the client onboarding journey. Through automated workflows and AI-driven compliance tooling, I reduced case processing time by 50%.
Before taking on the lead role, I investigated on-chain and off-chain activity at Bit2Me SL using Chainalysis KYT and Reactor, and CipherTrace. I also conducted enhanced due diligence and filed Suspicious Activity Reports with SEPBLAC.
Earlier, at Banco Santander SL, I worked on correspondent banking, sanctions screening, and financial crime monitoring. At HSBC Bank, I supported KYC, CRS, and FATCA document review and initial client risk assessment.
