Обязанности и достижения:
Responsible for:
Optimising accounting process, including information from crypto exchange, banking partner, invoices and etc.
Implemented financial reporting system including EUR in crypto our, EUR out crypto in transactions and coin to coin transactions
Compliance, Risk Management and AML
Reduce exposer to market volatility by closing open currency positions.
Work closely with legal advisor to create Terms and Conditions and other policies
Develop fees and commission policies
Introduce new products into core banking system
Apply to bank partners, exchanges
Realised implementation of crypto exchange project, payment solutions, crypto and fiat cards and investment services for our clients.
Introduced and optimised financial reporting system.
Prepared compliance procedures, AML and other policies and Terms and Conditions.
Developed fees and commissions plans.
Reduced risk by reducing volatility
Successfully realised project with Crypterium and Railsbank
Developed processes for Core Banking System