Web3 Talent
@hanis_azri
AML & Blockchain Compliance Specialist | Crypto Risk & Forensics | Chainalysis CRC Certified
💡 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 compliance across Citi, Standard Chartered,
Languages & Skills
Work History
| Period | Title | Company |
|---|---|---|
| April 2024 to March 2025 | Specialist, AML Operations | Hidden |
| Jan 2022 to April 2024 | Associate, Financial Advisory – Forensic Operate: Financial Crime | Hidden |
| Aug 2021 to Nov 2021 | Senior Executive, AML/CFT Trans Mon & Invest Ops | Hidden |
| May 2020 to May 2021 | Compliance AML Execution Specialist | Hidden |
| March 20225 to August 2025 | Anti Money Laundering Analyst - Transaction Monitoring & Customer Due Diligence | Hidden |
| August 2025 to January 2026 | Transaction Monitoring Lead | Hidden |
| January 2026 to Present | Compliance & Risk Officer | Hidden |
Salary & Rates
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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