AML Transaction Monitoring Team Lead | Crypto + Fiat Risk Management

He is a AML / Risk monitoring Team Lead with experience in crypto + fiat transaction risk operations and on-chain investigations. Lead a monitoring team responsible for alert triage, case verification, escalation, and risk reporting for suspicious activity. Has hands-on experience with Chainalysis KYT and Reactor and is strong in AML/CFT fundamentals (FATF, KYC, Travel Rule) as well as fraud typologies. Focused on operational excellence: SOPs, QA, KPI management, and continuous improvement of monitoring workflows....