Open to opportunities

Beata Irimi

@beatairimi

Message

Experienced Compliance Manager with expertise in regulatory frameworks.

Cyprus

Message

What I'm looking for

I am looking for a role that values compliance, innovation, and strategic growth.

I am a seasoned Compliance Manager and Board Member with extensive experience in regulatory frameworks, particularly within the financial services sector. My journey has been marked by a commitment to ensuring compliance with AML/CFT regulations while driving business growth through innovative payment solutions. At FCA Licensed Payment Institution, I have played a pivotal role in developing payment ecosystems, optimizing transaction processing workflows, and fostering strategic partnerships.

Throughout my career, I have demonstrated strong leadership capabilities, overseeing compliance functions and managing complex corporate structures across multiple jurisdictions. My expertise in risk management and corporate governance has enabled me to provide strategic guidance and ensure adherence to regulatory requirements. I am passionate about promoting a data-driven compliance culture and continuously improving operational efficiency within organizations.

Experience

Work history, roles, and key accomplishments

Current

Compliance Manager & Board Member

Current

FCA Licensed Payment Institution

Apr 2018 - Present (7 years 2 months)

Managed cross-border payment structures and optimized transaction processing workflows, ensuring regulatory adherence and operational efficiency. Led the development of payment ecosystems and collaborated with IT, Business Development, and Compliance teams to design efficient payment flows and mitigate risks.

Cross Border Payments Payment Ecosystem Management AML Regulatory Risk Management Corporate Governance Policy Implementation Performance Tracking

Board Member / AML & Compliance Officer

CySEC Licensed Administrative Service Provider

Feb 2019 - Aug 2023 (4 years 6 months)

Led corporate services, including fiduciary, directorship, and company administration across multiple jurisdictions, ensuring compliance with CySEC regulations and EU AML directives. Oversaw compliance functions, including due diligence, AML/CFT obligations, and internal risk management for corporate clients.

Regulatory Compliance Risk Management Licensing AML

Board Member / AML & Compliance Officer

CySEC Licensed Administrative Service Provider

May 2008 - Feb 2019 (10 years 9 months)

Supervised a team managing corporate entities across Cyprus, the UK, and other jurisdictions, ensuring compliance with local and international regulations. Led the implementation of AML policies, monitoring programs, and compliance controls for corporate service providers.