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Law teaches responsibility, fintech – speed and creativity. I choose the synergy of both worlds so that solutions are not only innovative but also ethical
I contribute to Know Your Customer (KYC) processes and participate in the implementation of licensing projects for management companies.
Areas:
Know Your Customer (KYC) processes
Prevention of money laundering and terrorist financing (AML/CFT)
Preparation and analysis of legal documents
Labor law
Criminal law
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