• Conduct merchant due diligence and onboarding reviews. • Perform KYB (Know Your Business), UBO verification, sanctions screening, and adverse media checks. • Review merchant ownership structures and identify potential compliance risks. • Support the implementation and maintenance of AML and compliance control frameworks. • Assess merchant risk profiles and provide onboarding recommendations. • Monitor regulatory developments relevant to payments and merchant acquiring activities.

• Oversee key compliance functions including prevention of money laundering process and operations, trade surveillance. • Ensure robust detection and mitigation of suspicious activities, regulatory reporting, and internal policy development. • Manage AML processes to detect, investigate, and report suspicious activities in a timely manner. • File Suspicious Transaction Reports (STRs) to authority in compliance with requirements. • Respond to FIU alerts, queries, and emails, ensuring accurate and timely Communication. • Design and implement effective surveillance mechanisms to monitor trading activity and detect market abuse, insider trading, or manipulative behaviour. • Investigate suspicious trading patterns and escalate issues as required. • Ensure organization-wide compliance with applicable AML/CFT regulations and internal standards. • Conduct periodic AML audits and ensure compliance with Know Your Customer (KYC) and Enhanced Due Diligence (EDD) standards. • Develop, maintain, and revise compliance policies and SOPs based on evolving regulatory norms. • Prepare and submit accurate reports within prescribed timelines to the authorities. Stay abreast of changes in compliance regulations, particularly in the crypto and financial services industries. • Build strong working relationships with relevant authorities and enforcement Agencies. • Work closely with internal teams including legal, finance, risk, and operations to embed compliance into business processes. • Provide compliance inputs for new products, services, and partnerships.

• Support the development and execution of regulatory strategies for Expanded Access Programs (EAPs) involving biologicals, cell therapies, and synthetic drugs. • Act as the Regulatory Affairs and Pharmacovigilance expert for communications with clients (pharmaceutical companies) and submissions to Health Authorities, as well as cross-functional meetings and audits. • Prepare, compile, and submit regulatory dossiers for cohort and named patient Expanded Access Programs (EAPs) on behalf of clients. • Provide input and support for the regulatory strategy for setting up and executing EAPs (e.g., where, when, and how). • Collaborate with the Commercial team to support new EAPs. • Ensure timely and compliant handling of all regulatory and pharmacovigilance activities related to EAPs. • Stay up to date on relevant global laws, regulations, and guidelines impacting EAPs. • Assist in drafting, reviewing, and maintaining regulatory documentation and templates. • Liaise with the Pharmacovigilance service provider to ensure alignment and compliance. • Contribute to maintaining department documentation such as SOPs (Standard Operating Procedures), QIs (Quality Incidents), and CAPAs (Corrective and Preventive Actions).

• Drive regulatory strategy execution • Translate company and RA/PV strategy into clear regulatory plans across programs and regions • Drive implementation across Expanded Access Programs (EAPs), Clinical Trials, and Real-World Data initiatives • Oversee program and portfolio delivery • Oversee multiple regulatory programs simultaneously, ensuring delivery against timelines, quality standards, and client expectations • Identify and proactively manage cross-program risks, dependencies, and resource constraints • Lead and develop the team • Lead, coach, and develop Regulatory Affairs Managers and senior team members • Set clear expectations and drive accountability for performance, quality, and delivery • Collaborate cross-functionally • Partner closely with Program Management, Medical Affairs, Quality Assurance, and Supply Chain • Ensure regulatory input is embedded into end-to-end program delivery • Drive operational excellence and performance • Drive standardization, consistency, and scalability of regulatory processes • Identify improvement opportunities and implement data-driven solutions • Engage with clients and stakeholders • Act as a senior point of contact for clients on regulatory matters • Support client discussions, audits, and regulatory interactions with Health Authorities • Ensure quality, compliance, and risk management • Ensure adherence to global regulatory requirements and internal processes • Support inspection readiness and audit preparedness