Web3 Talent

@kristina2428

Compliance Specialist | AML / KYC / Blockchain Analytics

Active 3 days ago
🌱 Member since July 2026

Experienced Compliance Specialist with 9+ years of demonstrated history in financial services, fintech, and cryptocurrency industries. Key competencies include:

  • Risk Management
  • AML/CTF Compliance
  • KYC/CDD & Client Onboarding
  • Transaction Monitoring
  • Sanctions Screening (OFAC, EU, UN)
  • Source of Funds (SoF) Investigations
  • Blockchain Analytics (Elliptic)
  • KYB Procedures
  • Communication
  • Administration
  • Training & Team Leading
  • Project Management
  • Law Enforcement Liaison

Languages & Skills

🗣️English, Latvian, Russian, Spanish (Beginner)
🚀 In crypto since 2025
MS WordMS ExcelMS PowerPointJiraBORIAZimbraAccuityAdobe AcrobatEllipticBlockchain analytics
Accepts Crypto
Accepts Fiat
Open to Full-time
Remote
Open to Part-time
Open to Relocation

Work History

PeriodTitleCompany
2025-05 – 2026-05Compliance SpecialistHidden
2024-06 – 2025-05Anti-Money Laundering SpecialistHidden
2020 – 2023KYC Regulatory SpecialistHidden
2016 – 2020AML/Compliance Specialist / MCA Team ManagerHidden
2013 – 2015Game PresenterHidden
2012 – 2013WaitressHidden
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