Over 7 years o experience in risk & compliance in the following field:- operational & business risk;- payments processing;- process design and implementation;- securities compliance - industry regulations (EU, US and other);- documentation control (KYC, AML process);E- Compliance Service covers the following areas:1. Legal & Compliance:- legal research i.e. due diligence screening (AML, KYC);- corporate legal & paralegal services (all aspects of documentation management - i.e. drafting all types of agreements, proposals, procedures management, business plans & reviews, liaising with clients);2. Risk management: -risk assessment - operational & business risk;- design o process and controls;- internal audit controls;- consultancy on risk issues;- profit & loss calculation;3. Legal Process Outsourcing Services (LPO):- preparation o presentation for board of directors, investors;- network management - update of websites, writing of professional blogs, image in s