Daria Bielykh

Compliance Analyst @Upvest

Berlin, DE

Ensure company policies and procedures align with relevant regulatory requirements- Monitor regulatory developments and assess their impact on business operations- Assist in the development, maintenance, and enforcement of the compliance framework and internal controls- Support internal audits and respond to regulatory inquiries- Deliver compliance training and awareness sessions across teams- Review and approve marketing materials, product disclosures, and customer communications for regulatory compliance.