Justin F.

Experience

• 

  HUIONE PAY PLC.

  Oct 2022 - Mar 2024

  Analyzed & reported key risks and vulnerabilities on all cryptoasset-related products and services. Implemented updates on company’s cryptoasset risk management framework, including the adoption of blockchain investigation tools. Improved KYC and screening programs with OSINT resources. Attended working groups and meetings hosted by National Bank of Cambodia (NBC) and Securities and Exchange Regulator of Cambodia (SERC) aiming to develop legal framework for virtual assets / cryptoassets and related service providers. Show less

  • On-chain Risk Manager

    Jul 2023 - Mar 2024

  • Compliance Officer

    Oct 2022 - Jun 2023
• 

  Huione Crypto Sp z o o

  Jul 2023 - Dec 2024

  MLRO & Co-founder

  Defined and executed an 18-month business roadmap, overseeing company registration and licensing, company policy and procedure. software and web development, initial STP marketing plan, and third-party services comparison and adoption. Developed and oversaw the implementation of company’s AML policy framework, including Client’s Initial Risk Assessment, their corresponding EDD/CDD/SDD Standards of Procedure, STR/SAR Filing Standards, and Whistleblowing Policy. Developed and oversaw the implementation of company’s Data-processing Policy and Privacy Policy that are up to GDPR compliance standards. Show less

• 

  BTSE

  Jan 2025 - now

  Compliance Associate

  > Observe and Improve the overall compliance function to be more in line with BTSE's strategic goals and risk appetite.> Develop best practice standards, including policy and procedure drafts and updates. > Oversee the implementation and finetuning of various third-party tools, such as name screening, transaction monitoring and trade surveillance. > Utilize and integrate OSINT and FITINT resources to optimize case investigations. > SAR/STR preparation and filing. > RFI management and Travel Rule implementation. > Liaise with external bodies such as FIUs, major CEXs, law enforcement and national regulators. > Assist with VASP/CASP license applications. > Stay abreast of regulatory developments, and advise for adaptations accordingly. Show less