Web3 Talent

Senior AML & Crypto Compliance professional with nearly four years of experience in cryptocurrency exchanges.

Progressed internally from Junior Compliance Specialist to Team Lead through consistently strong performance and increasing responsibility.

Experienced in transaction monitoring, KYC, CDD, EDD, Source of Funds (SoF), Source of Wealth (SoW), blockchain analytics, wallet screening, fraud investigations, sanctions screening, and financial crime prevention.

During my career I have investigated high-risk cryptocurrency transactions, supported law enforcement requests, mentored colleagues, updated internal compliance procedures, and made risk-based decisions on complex compliance cases.

I am currently looking for a fully remote position within an international cryptocurrency or fintech company where I can contribute to AML, compliance, fraud prevention, and blockchain investigations.