Senior AML Analyst crypto / Coinbase

Web3 Talent

@gireskana

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....

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Location, Languages, Tags, etc

Active over a week ago
🗣️English, French
🚀 In crypto since 2020
🌱 Member since February 2025
Accepts Fiat
Open to Relocation
Open to Full-time
Open to Part-time
Remote
Accepts Crypto

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"Data is like garbage. You'd better know what you are going to do with it before you collect it." Mark twain

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Member since February 2025