Experience in implementing and maintaining internal controls, developing and applying policies and procedures. Expertise in the Prevention of Money Laundering and Terrorism Financing (PLDFT), as well as in Know Your Customer/Partner (KYC/KYP) processes. Management of regulatory agendas for various government and regulatory entities. Support for legal work and monitoring of external legal teams. Promotion and implementation of ESG agendas to comply with international commitments. Expertise in corporate advisory, drafting corporate documents and supporting estate, succession and M&A planning teams. Experience in drafting contracts, participating in general meetings and organizing corporate books. Management of procedures with regulatory agencies.