Lead global license strategy and applications across multiple jurisdictions (U.S., Canada, U.K./EU, MENA, APAC, LATAM), including new entity formation, application preparation, and full lifecycle project management to approval. Coordinate regulatory submissions for securities, crypto, and futures/derivatives licenses. Partner cross-functionally with Legal, Compliance, Risk, Finance, InfoSec, and Product teams.
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Assist the Money Laundering Reporting Officer (MLRO) in managing Binance’s Compliance Program specific to Brazil, acting as a compliance contact for local fiat partners and internal teams regarding Brazilian regulatory adherence. Develop, update, and maintain local compliance policies, procedures (BRDs and SOPs), and workflows aligned with Brazilian regulatory frameworks and Binance’s global compliance standards.
Responsible for overseeing and managing all aspects of healthcare provider licensing, DEA registration, collaborative agreements, and compliance with federal and state regulations. This position is crucial for ensuring Midi Health, a telehealth startup, meets all legal and regulatory requirements while enabling the company to expand its services across various regions.