Forensic Investigations, Compliance, Risk and AML Professional

Forensic Investigations, Compliance, Risk and AML Professional
Web3 Talent

I have been working in the traditional investigation and compliance space for many years - for most of this I was at EY in New York and Sao Paulo but in recent years I have been working as a consultant for various firms in the UK and Brazil. I have been really interested in crypto and really want to move to apply my existing knowledge and experience to the world of digital assets. I have already completed the FIU Connect course on crypto assets (created in partnership by Elliptic) and the Crypto Consortium training of "Certified Bitcoin Professional', all in an effort to solidify my knowledge in this space. I am a Certified Fraud Examiner and...

Sign in to read full bio

Location, Languages, Tags, etc

Active 2 years ago
🚀 In crypto since 2020
🌱 Member since December 2021
ACFE
Accepts Crypto
Accepts Fiat
Open to Relocation
Open to Full-time
Open to Part-time
Remote

Social Media

Recommendations

No recommendations yet

Member since December 2021