Regulation & Compliance
Compliance program setup and regulatory alignment
The regulatory environment is constantly tightening and companies face an increasing number of compliance obligations. I help you set up an effective compliance program that meets legal requirements without unnecessarily burdening your business.
I have experience with compliance in technology and fintech companies where I built internal processes from the ground up. I understand the specifics of digital business regulation and help you navigate the obligations that apply to you.
What I help with
Compliance Programs
Design and implementation of a compliance program tailored to your company and industry.
Whistleblowing
Setting up an internal reporting system in compliance with whistleblower protection law.
AML & KYC
Anti-money laundering processes, client identification and screening procedures.
Internal Policies
Preparation of internal directives, codes of ethics and employee rules.
Regulatory Reporting
Meeting notification obligations to regulators and preparing required documentation.
Sector-specific Regulation
Financial regulation, payment services regulation, DSA/DMA and other sector-specific rules.
Need to set up a compliance program?
Get in touch and we will agree on a fixed price. No hourly rates.
Contact me