Senior AML analyst crypto-fiat

Most financial institutions don't realise they're one transaction away from a regulatory disaster.

I'm an AML analyst who investigates suspicious transactions across traditional banking and cryptocurrency. Over the past 3+ years, I've analysed thousands of transactions, identified money laundering patterns, and prepared over 550 Suspicious Activity Reports that regulators act on.

Here's what I've learned: compliance isn't about checking boxes. It's about understanding how financial crime evolves, whether it's through bank wires or blockchain,and staying ahead of both criminals and regulators.

Currently working at Guidehouse, where I invest...