Web3 Talent

International Team Lead Transaction Monitoring

Active over a week ago
🌱 Member since October 2024

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’ve also presented in Frankfurt to compliance professionals and leaders, debating the pros and cons of building versus buying transaction monitoring tools. Passionate about leveraging data and tech (C++, Python, SQL) to secure the crypto space, I’m here to bring my leadership and analytical edge to the digital assets realm!

Languages & Skills

🗣️English, Dutch
🚀 In crypto since 2016
Accepts Crypto
Accepts Fiat
Open to Relocation
Open to Full-time
Remote
Open to Part-time

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