International Team Lead Transaction Monitoring

I’m a seasoned AML/CTF expert with over 7 years of experience, specializing in cryptoasset investigations, blockchain analytics, and darkweb market monitoring. As an International Team Lead at LYNX B.V., I’ve scaled teams, enhanced transaction monitoring systems, and driven global compliance, earning certifications like TRM Certified Investigator, ACAMS Certified AML Specialist, and Certified Cryptoasset Anti-Financial Crime Specialist. My journey began with a thesis on Bitcoin money laundering, conducted with the Dutch National Police, and has since evolved through roles at ING Bank and beyond, tackling financial crime in the digital age. I’...