@sherezarinne
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 risk is what keeps me interested.
What makes me strong is that I do not treat compliance as a checklist function. I am comfortable making risk decisions, acting as a point of escalation, and improving frameworks rather than just following them. I think in systems, not just cases. I understand regulators, but I also understand how fast-moving businesses operate.
I am looking to grow in environments where crypto is not treated as a side topic, but as the core infrastructure being built.