Fraud and AML specialist with over 3 years of practical experience. My big expertise is KYT monitoring transactions on blockchain using Elliptic to detect and prevent High-Risk exposure. OSINT profile reviews and KYC checks. Creating and optimising risk based rules to monitor unusual activity in transactions. Proven ability to lead teams, conduct quality control reviews.
Two men beat a guy and fade away in the car. Policeman comes and start asking guy do you remember the number? Yes, 12. But what were the letters? I don't know, they dont put letters on the boots...