At the NYS Department of Financial Services Virtual Currency Unit, I supported BitLicense and LPTC application reviews, tracked application status for senior management, and strengthened internal policies and procedures.
I've also performed AML/KYC remediation and customer risk analysis for Robert Half Legal, supported regulatory communications involving the SEC and OCC at Tower Legal Solutions, and managed compliance, legal, and marketing-review work at Standard Chartered Bank. My background combines regulatory operations, compliance analysis, documentation, and cryptocurrency compliance training.
