andresov1 User

Led end-to-end compliance and service structuring for a Web3 Golden Visa investment fund serving HNWIs. Managed technical product evaluation and integration of third-party providers, including API testing, backend configuration, and process alignment.

Conducted high-volume KYC investigations, enhanced onboarding due diligence, and handled fraud detection with SAR escalation. Reduced false positives in onboarding screening through KYC workflow redesign proposals, risk scoring optimisation, and internal audit improvements.

Managed high-level corporate KYB onboarding and enhanced due diligence for institutional clients across EU and crypto sectors. Conducted detailed investigative reporting (EDD and SAR), including preventing fraudulent partnerships with flagship crypto institutions.

Built a comprehensive KYC/AML compliance framework from inception, including policy creation, customer onboarding systems, and audit preparation. Managed all treasury functions: crypto/fiat transactions, payroll, investor token distributions, and financial controls.

Conducted comprehensive threat and risk assessments for Portuguese naval operations in the Gulf of Guinea, focusing on cybersecurity posture.

Completed a Master's degree in International Security Studies at Charles University. Focused on global security challenges and strategic analysis.

Earned a Bachelor's degree in Safety Studies from Universidade Lusófona. Developed expertise in safety protocols and risk management.

Participated in the International Cyber Security Summer School at The Hague Security Delta. Gained insights into advanced cybersecurity concepts and practices.

Completed an introductory course in Computer Science through EDX/MIT. Gained foundational knowledge in computer science principles.

Obtained certification as a Certified Anti-Money Laundering Specialist (CAMS) from ACAMS. This certification enhanced expertise in AML compliance and regulatory frameworks.