I’m a dynamic and detail-oriented Senior AML Analyst with a strong background in cryptocurrency investigations, blockchain analysis, and preparing clear and effective Suspicious Activity Reports (SARs). I specialize in using advanced tools and regulatory expertise to help businesses stay compliant with financial laws and policies. Being fluent in both French and English, I’m dedicated to improving processes, reducing risks, and ensuring smooth operations in today’s fast-changing financial world.
"Data is like garbage. You'd better know what you are going to do with it before you collect it." Mark twain