Web3 Talent

@oki_esg_032026

Cross Border Governance

Active over a week ago
🌱 Member since March 2026

AML & Financial Crime Specialist with over 20 years of experience in cross-border investment governance across the UAE and Southeast Asia. Expert in developing rigorous compliance frameworks, conducting transaction monitoring, and performing data-driven risk assessments. Currently focused on applying global regulatory standards to Fintech and Digital Asset ecosystems to ensure secure, scalable, and law-abiding operations. Highly disciplined and adept at working independently within dynamic remote environments.

Languages & Skills

🚀 In crypto since 2019
Accepts Crypto
Accepts Fiat
Open to Relocation
Open to Full-time
Open to Part-time
Remote

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