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Clarity

Tyronne Thierry Ramella

Senior Risk & Compliance leader with deep expertise in fintech, payments and digital assets. I build AML, risk and governance frameworks, support licensing (MiFID II, VASP), design onboarding flows, tune KYC/TM systems and prepare companies for regulators, banking partners and audits. Currently a CRCO and Board level advisor to fintech and Web3 founders.

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I Will Mentor You on Advancing Your Career in GRC, Fintech and Web3

I mentor professionals at all stages who want to grow in Governance, Risk & Compliance, fintech, crypto or financial services. With experience as a CRCO and advisor to founders, I help clients navigate promotions, interviews, industry transitions, personal branding, and developing executive-level communication.

You’ll receive structured, honest, senior-level guidance tailored to your goals including CV strategy, interview prep, role positioning, skill development, and realistic pathways into fintech, Web3 or senior compliance leadership roles.

I Will Coach You in Business English, Communication and Executive Presence

I coach professionals and leaders on Business English, workplace communication, tone control, conflict resolution and executive presence. Drawing from my experience working with global teams, founders and regulated industries, I help clients speak with confidence, clarity and impact.

You’ll benefit from tailored exercises, real-world scenarios, correction of grammar/tone, and practical frameworks you can use immediately in meetings, interviews and cross-functional environments.

I Will Guide You on Launching a Fintech/Web3 Venture & Regulatory Readiness

I advise founders, early-stage teams and established companies on how to launch fintech or Web3 ventures with the right governance, compliance and licensing foundations.

I have supported companies through MiFID II authorisation, VASP registration, RWA tokenisation alignment, banking-partner onboarding, and regulatory readiness across UK, EU, Swiss and offshore jurisdictions.

I help you convert complex regulatory requirements into clear, practical structures—AML/CTF, KYC/KYB onboarding, risk scoring, sanctions screening, transaction monitoring, disclosure standards, investor documentation and governance frameworks.

Whether you're building a neobank, a crypto platform, a tokenised asset product, a payment rail, or a DeFi/Web3 service, I can help you understand regulatory pathways, avoid major pitfalls, and design a compliance programme that investors and regulators recognise as credible.

You’ll receive clear, actionable advice tailored to your business model, growth stage and target jurisdictions.

Will Advise You on AML, Risk & Compliance for Fintech, Crypto and Web3 Category

I’m a senior Governance, Risk & Compliance (GRC) leader with deep experience across fintech, payments, digital assets and Web3. I’ve helped companies obtain MiFID II licensing, VASP registrations and banking-partner approval.

I specialise in building practical AML/CTF frameworks, onboarding flows, risk scoring models, sanctions screening, transaction monitoring tuning and governance structures that withstand scrutiny from regulators, investors and auditors.

Founders and teams will benefit from clear guidance on regulatory readiness, tool selection, risk frameworks, growth-stage compliance, or building a first GRC programme that actually works in daily operations.

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Tyronne Thierry Ramella answered

What role do B2B platforms play in strengthening the SME ecosystem?

In my opinion as a regulatory and risk specialist that oversees B2B and B2B2C in Corporate Banking I would say that they remove structural barriers that historically limited small businesses or at least their ability to scale, comply, and compete with the larger market. Their impact I say spans operational efficiency, financial access, compliance readiness, and broader enablement of both business and consumer economics.

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Member since November 2025