AML & Blockchain Compliance Specialist | Crypto Risk & Forensics | Chainalysis CRC Certified

AML & Blockchain Compliance Specialist | Crypto Risk & Forensics | Chainalysis CRC Certified
Web3 Talent

@hanis_azri

💡 From Traditional Finance to Crypto Compliance: My AML Journey

I bring six years of AML compliance experience across traditional finance, banking, and cryptocurrency, working with Citi, Deloitte, OKX, Paymonade, and currently BLOX. My expertise spans transaction monitoring, investigations, risk assessment, blockchain forensics, and AML/CFT framework development - bridging the gap between traditional finance (TradFi) and crypto-AML compliance.

🔍 A Strong Foundation in Financial Crime Compliance

My AML journey began in traditional finance, where I handled high-profile cases, corporate and institutional clients, and cross-border AML compli...

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Salary & Rates

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Location, Languages, Skills

Active over a week ago
Kuala Lumpur, Malaysia
🗣️English, Malay
🚀 In crypto since 2024
🌱 Member since March 2025
Blockchain AnalyticsChainalysisCrypto ComplianceAML ComplianceTM InvestigationFCC PreventionFinancial CrimeFCC AnalysisCrypto Investigator
Accepts Crypto
Accepts Fiat
Open to Relocation
Open to Full-time
Open to Part-time
Remote

Work History

PeriodTitleCompany
April 2024 to March 2025Sign in to view Grjznejfbo, DCF PvfmpenwycSign in to viewPUK
Jan 2022 to April 2024Sign in to view Pgiddibvj, Uyzymgmxo Iazkrgof – Cpanbwbg Oghjqfu: Uvnciozct BtugdSign in to viewKyuxnlaa
Aug 2021 to Nov 2021Sign in to view Xnnbhb Cdunjocrm, BAQ/WJK Wgxsa Xdi &grw; Uzjbnb WfjSign in to viewFzwxzg
May 2020 to May 2021Sign in to view Oasoyydawo HRP Evvaldfom TvjsutcsttSign in to viewUwwr
March 20225 to August 2025Sign in to view Jqwq Lmwbr Omwsgwfnxb Hijpisi - Rzqzafwixbd Ndnewghhpw &oly; Cybkrlev Ouc XdbhcxrynSign in to viewDpgdnajpz
August 2025 to January 2026Sign in to view Tmjyjsqnjos Jaouuayrmp TpbfSign in to viewJbxmljhye
January 2026 to PresentSign in to view Dmzyggrhax &hrc; Nmod OugmjwrSign in to viewKYVK

Social Media

Tell us a joke?

Why did the blockchain break up with the database? Because it found someone who couldn’t change the past! Here's another one - Why don’t crypto criminals ever get caught? Because they’re always trying to hide in the blockchain - it’s a decentralized mess

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Member since March 2025

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