@raymond_mak
@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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Hong Kong Government. Haha.
Member since February 2024