Compliance Analyst

Web3 Talent

@raymond_mak

Experienced AML professional with a strong track record of over 2 years in Anti-Money Laundering and 1 year in a crypto exchange. CAMS certified with Chainalysis Reactor Certification. Skilled in fine-tuning thresholds for transaction monitoring system and conducting investigations on transaction monitoring alerts in both crypto and traditional financial institutions. Crypto advocate who is seeking new opportunities to leverage my expertise in AML....

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Location, Languages, Tags, etc

Active over a week ago
🚀 In crypto since 2023
🌱 Member since February 2024
Open to Full-time
Remote
Open to Part-time
Open to Relocation
Accepts Fiat
Accepts Crypto

Work Experience

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Social Media

Tell us a joke?

Hong Kong Government. Haha.

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Member since February 2024