Team

Experience leading payment and crypto companies, overseeing AML compliance at a UK payment platform and advising on corporate matters.

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Experience leading Czech payment companies, developing an industry association internationally and managing administration in an international IT company.

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Represents clients before financial regulators in the EU, UK, Singapore and Canada, prepares AML/CFT documentation and conducts internal audits.

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Builds AML/CFT systems, internal procedures and client onboarding for payment, e-money and crypto companies.

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Document flow and client coordination for company-formation and licensing projects, backed by experience leading the COREDO back office.

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Combines a law degree from Moscow State University and prior legal practice with client document preparation for company formation and licensing.

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Corporate and licensing documentation for clients; law graduate of Saint Petersburg State University with distinction at both degree levels.

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Manages the full sales cycle for legal, licensing and AML services, develops the partner network and builds tools for the Customer Success team.

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Coordinates onboarding for new COREDO clients: document collection, KYC/KYB support and handover to the specialist team.

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Monitors regulatory changes and compares jurisdiction requirements, preparing research materials for COREDO's legal and compliance team.

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Finds and qualifies prospective clients, runs initial conversations and prepares enquiries for COREDO's specialist team.

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