#cv #resume #Candidate #OpenToWork #Legal #Compliance #Fintech #Payments #Crypto #DASP #VASP #AML #KYC #Argentina #Salvador #LatinAmerica Сandidate | Legal & Compliance Lead | Crypto Neobank Setup & Licensing (Argentina & El Salvador) Location: Netherlands Summary profile: Experienced legal and compliance expert with a proven track record in structuring and launching a crypto neobank from scratch, including corporate setup, regulatory licensing, and cross-border compliance. Successfully led the end-to-end legal framework for a multi-jurisdictional crypto neobank, coordinating with regulators, external advisors, and internal stakeholders to ensure seamless operations in Argentina and El Salvador. Key Achievements: - Launched a Crypto Neobank: Structured and implemented the full corporate and legal setup for a multi-jurisdictional crypto neobank, enabling seamless operations in Latin America. - Secured Regulatory Licenses: Successfully obtained DASP (El Salvador) and VASP (Argentina) licenses, ensuring full compliance with local financial regulations. - Strategic Partnerships: Negotiated and finalized key commercial agreements with leading crypto infrastructure providers, enhancing the neobank’s operational capabilities. - Cross-Functional Collaboration: Worked closely with finance, IT, and product teams to integrate legal requirements into the technical and operational workflows of the neobank. Core Competencies: - Regulatory Compliance: Deep expertise in crypto licensing (DASP, VASP), AML/KYC, and sanctions compliance. - Contract Negotiation: Proven ability to draft and negotiate complex commercial agreements with global crypto service providers. - Cross-Border Operations: Experience in managing multi-jurisdictional legal projects and coordinating with international regulators and advisors. - Stakeholder Management: Strong collaboration skills with finance, IT, and product teams to align legal strategies with business goals. Interested ? Will share a candidate for a bonus. Message me in telegram @vgrebenyuk