With nearly a decade of experience in the fintech and compliance sectors, I’ve recently transitioned from my role at MoonPay, where I spent 4.5 years as one of the early team members, establishing key functions such as AML, onboarding, compliance, fraud prevention, and chargebacks. During my tenure, I spearheaded initiatives that significantly strengthened the company’s defenses against fraud and ensured operational efficiency. Currently, I run my own company, WinRate, focusing on end-to-end operational excellence and reducing chargeback costs for businesses. I’ve also recently taken on a role as Compliance Officer with CodegoTech, where we’re actively working on expanding into new markets. My professional journey includes leadership roles in AML and Compliance at MoonPay, as well as serving as an Anti-Money Laundering Specialist at Base58 and leading the AML and Compliance team at Barrage d.o.o. in Croatia. Additionally, I worked as a Fraud Analyst at PayPal in Ireland, where I contributed to compliance and fraud prevention strategies while collaborating on process improvements with development teams. I am an active member of the Global Anti-Scam Alliance (GASA), regularly contributing to summits and webinars where I share insights and strategies in fraud prevention and compliance. My certifications include expertise in NFTs, SAR/STR writing from ACAMS, and the ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming, further underscoring my commitment to the field.