Klara Keropyan

Support end-to-end iGaming licensing applications, including corporate document collection, preparation and submission for company incorporation and operator licence filings. Manage licensing and compliance filings across BVI, Anjouan (AGILC) and St Lucia, in addition to MGA, Kahnawake and Curaçao frameworks.

Lead QA reviews of CDD/EDD files for individual and corporate clients, including high-risk and PEP profiles and SoF/SoW assessments. Validate sanctions, PEP and adverse-media screening outputs and assess escalation quality for potential high-risk matches.

Conducted full-cycle CDD and EDD for high-risk retail and institutional clients, including complex corporate structures and UBO mapping. Performed sanctions, PEP and adverse-media screening using WorldCheck, ComplyAdvantage and Jumio; escalated high-risk matches for senior review.

Managed end-to-end delivery of client implementation projects for Web3 products, gaining direct exposure to blockchain infrastructure, smart-contract workflows and decentralised application compliance requirements. Coordinated cross-functional teams across development, product and client stakeholders to keep delivery aligned with project scope and timelines.

Developed and maintained detailed project plans, timelines and resource schedules across multiple concurrent workstreams. Coordinated cross-functional teams to ensure on-time, on-budget delivery of project milestones.

Pursued a Master of Business Administration (MBA) degree from the University of Jordan from 2015 to 2018.

Earned a Bachelor of Arts in Oriental Studies with a focus on Arabic from Yerevan State University from 2011 to 2015.