Senior Consultant, Transaction Monitoring Analytics

Experienced in the Virtual Assets sector, with a strong focus on leveraging collaboration and an entrepreneurial spirit to enhance operational efficiency and risk management. Proven ability to work with cross-functional teams and senior stakeholders to identify opportunities for process improvement and the implementation of data-driven solutions within VASPs and financial institutions. I’m enthusiastic about the potential of technology to strengthen enterprise security and prevent financial crime, bringing strong communication and project coordination skills to drive positive change....