Transaction Monitoring Specialist

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....

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Salary & Rates

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Location, Languages, Skills

Active over a week ago
Hong Kong
🗣️Mandarin, English, Cantonese
🚀 In crypto since 2023
🌱 Member since February 2024
AML InvestigationsChainalysis
Accepts Crypto
Accepts Fiat
Open to Full-time
Remote
Open to Part-time
Open to Relocation

Work History

PeriodTitleCompany
Mar 2024 to NowSign in to view Dsltzggqeym Rvmrywovcc RondgfyripSign in to viewAifksimv
May 2023 to Mar 2024Sign in to view Caiuuxaped GuhyugoSign in to viewVvdvvl
Apr 2022 to May 2023Sign in to view Cirhmaorgv Dqhokdw (TIP Ymbjmwilw)Sign in to viewWvlf gw vvy Cipm Onqn
Dec 2020 to Dec 2021Sign in to view Oijdgkmet, Hivaa &xip; NpgslpiwxdSign in to viewGX Zzkw Voyxeakye

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Member since February 2024