Risk Associate | Crypto & Product Enthusiasts| Crypto Onchain Transaction Monitoring & Investigator

Throughout my career, I have developed a strong expertise in assessing and mitigating financial crime risks associated with cryptocurrency transactions. I have conducted comprehensive risk assessments that allow me to identify potential threats effectively. Utilizing Chainalysis KYT tools, I have monitored and evaluated on-chain transactions to ensure compliance with BSA/AML regulations, successfully reducing exposure to high-risk activities such as sanctioned jurisdictions and fraudulent wallets. My analytical skills have enabled me to improve oversight of cryptocurrency flows, ensuring robust risk profiles that align with OFAC and other reg...