Compliance Analyst | AML & Fraud Prevention

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, ph...