Web3 Talent
@hanis_azri
AML & Blockchain Compliance Specialist | Crypto Risk & Forensics | Chainalysis CRC Certified
@hanis_azri
💡 From Traditional Finance to Crypto Compliance – My AML Journey
I bring nearly five years of AML compliance experience across traditional finance, banking, and cryptocurrency, working with Citi, Deloitte, and OKX. My expertise spans transaction monitoring, KYC optimization, risk assessment, blockchain forensics, and financial crime investigations—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 compliance across Citi, ...
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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