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Services

Licensing

Compliance and risk management

AML/CTF & sanctions compliance

Issuance of financial instruments

Corporate law

Human resources

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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