SENIOR FINANCIAL CRIME OPS ANALYST

I built my career in financial crime and AML across Singapore and Indonesia, handling high-risk cases, cross-border investigations, and complex corporate structures. Over time, I became particularly interested in how crypto and Web3 challenge traditional compliance frameworks.

I have worked on end-to-end investigations involving crypto companies and projects, reviewing ownership transparency, transaction flows, offshore exposure, and jurisdictional risk. I understand how digital assets can be used legitimately, and how they can be abused through wash trading, transaction layering, or opaque structures. That balance between innovation and ris...