Web3 Talent
@raymond_mak
Transaction Monitoring Specialist
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....
Salary & Rates
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Active over a week ago
🚀 In crypto since 2023
🌱 Member since February 2024
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 | Sign in to view Ggzizxmsewl Xsqgetnnzn Inxgsvywut | Sign in to viewJfxvhgkq |
| May 2023 to Mar 2024 | Sign in to view Zfkgffhmcw Jgdchkm | Sign in to viewZymafc |
| Apr 2022 to May 2023 | Sign in to view Bmxpsioazy Jkllbrt (PYV Urkfubbcv) | Sign in to viewFuss cu ndm Podc Baav |
| Dec 2020 to Dec 2021 | Sign in to view Dlmaebrit, Keoms &wgo; Hllqtytnwi | Sign in to viewMH Quzr Sskmulhhb |
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Member since February 2024
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