Kategorien durchsuchen
Entdecken
Fiverr Pro
Deutsch
$
USD
Kurtis S-H
@kurtishaywood
Compliance and Policy Specialist for Crypto and Financial Services
Großbritannien
Englisch
Über mich
I am a compliance and policy specialist with over 10 years of experience across regulated financial services and crypto. I currently act as Head of Compliance for a DeFi company, where I design and maintain AML, KYC, sanctions, governance, and data protection policies aligned with VASP and MiCAR standards. I support start-ups and established firms by translating complex regulatory requirements into clear, practical, regulator ready documentation that can be implemented in real world operations.
I provide policy drafting and compliance support, not legal advice.
Kompetenzen
Kurtis S-H
offline •
Durchschnittliche Antwortzeit: 6 Stunden
Meine Dienstleistungen
Technische Texte
I will write compliance policies for finance and crypto
Arbeitserfahrung
Head of Compliance
ONCHAIN Technology Services • Teilzeit
Aug 2021 - Present • 4 yrs 9 mos
Company summary: ONCHAIN Labs is a crypto and Web3 infrastructure company supporting decentralised finance products and payment networks, operating within evolving global regulatory frameworks. Role summary: Lead the design and implementation of compliance frameworks for DeFi and crypto operations. Draft and maintain AML, KYC, sanctions, governance, and data protection policies aligned with VASP and MiCAR expectations. Conduct regulatory research, support product launches, advise technical teams, and ensure regulatory readiness while managing compliance risk in a fast-moving environment.
Senior Policy Specialist (Risk)
Coventry Building Society Group • Vollzeit
Jun 2015 - Present • 10 yrs 11 mos
Company summary: Coventry Building Society is one of the UK’s largest mutual financial institutions, with circa £90bn in assets, providing regulated mortgage and savings products under FCA and PRA oversight. Role summary: Act as a subject matter expert in policy and credit risk governance. Draft and manage lending policies, produce committee papers, analyse policy effectiveness using data, and recommend improvements to automated decision systems. Ensure ongoing compliance with regulatory requirements and strong internal controls.
