At Copper.co, I managed onboarding and ongoing due diligence for institutional crypto clients, investment funds, SPVs and complex corporate structures across multiple jurisdictions. I also developed and deployed AI-powered tools to improve KYC efficiency, consistency and decision-making.
At Ebury Partners, I conducted risk-based quality assurance across the financial crime lifecycle and supported improvements to its QA framework. I also co-led a remediation programme covering the full client population and thousands of client files.
