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Services

Licensing

Compliance and risk management

AML/CTF & sanctions compliance

Issuance of financial instruments

Corporate law

I don’t shape the law, but I help illuminate it – through data, facts, and analysis.

At ExpertLab, I contribute to the preparation of business plans, the development of informational documents related to bonds, the creation of the EWRA tool, and the analysis and refinement of MiFID assessment questionnaires.

Areas:

  • Data analysis

  • Fundamentals of programming

  • Information processing and structuring


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