Web3 Talent

I'm a Compliance Analyst specializing in fraud prevention, AML, and crypto investigations. I help financial platforms stay secure and compliant by monitoring high-risk transactions, conducting OSINT research, and ensuring adherence to evolving regulatory standards across the FinTech and crypto space. I’ve conducted in-depth investigations into suspicious customer activity, performed enhanced due diligence (EDD), monitored transactions for AML/CTF compliance, and assessed risk based on user behavior and activity patterns. I'm experienced with tools like Elliptic, SumSub, HeidiSQL, and Grafana, and skilled in identifying fraudulent behavior, phishing attempts, and money laundering risks through data analysis and OSINT research.