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.
Languages & Skills
🚀 In crypto since 2023
Accepts Crypto
Accepts Fiat
Open to Full-time
Remote
Open to Part-time
Open to Relocation
Work History
| Period | Title | Company |
|---|---|---|
| Mar 2024 to Now | Transaction Monitoring Specialist | Hidden |
| May 2023 to Mar 2024 | Compliance Analyst | Hidden |
| Apr 2022 to May 2023 | Compliance Officer (AML Analytics) | Hidden |
| Dec 2020 to Dec 2021 | Assistant, Legal & Compliance | Hidden |
Salary & Rates
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