weroncca

Managed the entire process of fiat payment operations Executed and verified crypto deposits, withdrawals, and internal wallet transfers Prepared financial reports and export statements with a strong focus on accuracy, compliance, and audit readiness Acted as the main point of contact for banks, EMIs, and crypto exchanges, supporting daily operations and effectively resolving payment-related issues Opened and maintained corporate bank and crypto accounts Collaborated with cross-functional teams Contributed to the development and enhancement of SOPs

Led back-office operations, streamlining processes to improve efficiency and control Developed departmental manuals, policies, and procedures to ensure operational clarity and regulatory compliance Supported internal audits by preparing and providing required documentation Assisted in the implementation of AML procedures Managed bank account reconciliations and prepared financial reports Oversaw client account onboarding, maintenance, and closures Coordinated staff training to ensure ongoing compliance with CySEC regulations Collaborated with IT to enhance financial systems, improving data accuracy and reporting efficiency