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.
| Period | Title | Company |
|---|---|---|
| Feb 2024 - Present | Sign in to view DRZ3 Rxwalhldsb Eemv lkhi | Sign in to viewPyglvu |
| Aug 2023 - Feb 2024 | Sign in to view Ovoleq Dkon Dlymomb | Sign in to viewHkpgUwdfcxdlo |
What is the difference between Snowman and Snowwoman... snowballs