Profile Details Beta
Summary
Dedicated Transaction Monitoring Officer specializing in financial crime mitigation and regulatory reporting with 1 year plus experience. I possess a unique blend of experience in traditional investment banking and agile Fintech environments, with specific proficiency in blockchain analysis (Travel Rule) and Sumsub-driven KYT/KYC/KYB workflows.I am currently a CAML candidate (AICB/ICA), actively looking to transition into a role that offers deeper exposure to Fraud Investigations and KYB compliance. My background includes successfully translating complex AML/CTF logic into actionable system thresholds and ensuring seamless reporting to Central Banks and FIUs. I am eager to leverage my first-class academic foundation and cross-border regulatory knowledge to strengthen global compliance defenses.
Experiences
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Professional Skills
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Current Salary
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In Crypto Since
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Social Media
