@burve_morgana
AML & Compliance Specialist | Crypto Payments & VASP/CASP Operations | KYC | Transaction Monitoring | MiCA/DAC8 | CAMS Certified |
Banking and financial crime professional with over 20 years of experience in international banking, transaction monitoring, cross-border payments and PSP operations. Has ten years of leadership experience in transaction monitoring at an international bank, including high-risk investigations, complex escalations and audit-ready case documentation. CAMS and CKYCA certified, with experience in KYC/CDD, AML/CTF controls, regulatory requirements and MiCA- and DAC8-related reporting.
| Period | Title | Company |
|---|---|---|
| 2026-05 – Present | Financial Specialist | Hidden |
| 2022-11 – 2026-04 | Payments Operations & Digital Assets Specialist | Hidden |
| 2012 – 2022 | Head of Division – Transaction Monitoring & Financial Crime Controls | Hidden |
| 2006 – 2012 | International Payments Specialist | Hidden |