Profile Details Beta
Summary
A meticulous and results-driven KYC/CDD Analyst and Compliance Onboarding Specialist with over four years of experience in anti-money laundering (AML) investigations, client due diligence, and regulatory compliance within high-risk sectors, including cryptocurrency exchanges and global financial institutions. Chainalysis-certified in blockchain analytics, he possesses a strong ability to investigate suspicious transactions, identify red flags, and manage complex risk profiles in alignment with FinCEN and international AML/KYC standards. Jeffre demonstrates proficiency in enhancing onboarding workflows, conducting comprehensive quality assurance reviews, and ensuring audit readiness through precise documentation and cross-functional collaboration. His expertise extends to digital asset compliance, payments industry standards, and evolving global financial regulations, supporting organizations in maintaining integrity, transparency, and regulatory excellence.Experiences
xxxx xxxxxx xxx xxxx xxxxxx xxxxxxx
xxxx xxxxxx xxx xxxx xxxx-xxxxxxx xxxxxx xxx xxxx xxxxxx xxxxxxx xxxx xxxxxx xxx xxxx xxxxxx xxxxxxx xxxx xxxxxx xxx xxxx xxxxxx xxxxxxx xxxx xxxxxx xxx xxxx xxxxxx xxxxxxx xxxx xxxxxx xxx xxxx xxxxxx xxxxxxx xxxx xxxxxx xxx xxxx xxxxxx xxxxxxx xxxx xxxxxx xxx xxxx xxxxxx xxxxxxx xxxx xxxxxx xxx xxxx xxxxxx xxxxxxx xxxx xxxxxx xxx xxxx xxxxxx xxxxxxx xxxx xxxxxx xxx xxxx xxxxxx xxxxxxx
xxxx xxxxxx xxx xxxx xxxxxx xxxxxxx
xxxx xxxxxx xxx xxxx xxxx-xxxxxxx xxxxxx xxx xxxx xxxxxx xxxxxxx xxxx xxxxxx xxx xxxx xxxxxx xxxxxxx xxxx xxxxxx xxx xxxx xxxxxx xxxxxxx xxxx xxxxxx xxx xxxx xxxxxx xxxxxxx xxxx xxxxxx xxx xxxx xxxxxx xxxxxxx xxxx xxxxxx xxx xxxx xxxxxx xxxxxxx xxxx xxxxxx xxx xxxx xxxxxx xxxxxxx xxxx xxxxxx xxx xxxx xxxxxx xxxxxxx xxxx xxxxxx xxx xxxx xxxxxx xxxxxxx xxxx xxxxxx xxx xxxx xxxxxx xxxxxxx
xxxx xxxxxx xxx xxxx xxxxxx xxxxxxx
xxxx xxxxxx xxx xxxx xxxx-xxxxxxx xxxxxx xxx xxxx xxxxxx xxxxxxx xxxx xxxxxx xxx xxxx xxxxxx xxxxxxx xxxx xxxxxx xxx xxxx xxxxxx xxxxxxx xxxx xxxxxx xxx xxxx xxxxxx xxxxxxx xxxx xxxxxx xxx xxxx xxxxxx xxxxxxx xxxx xxxxxx xxx xxxx xxxxxx xxxxxxx xxxx xxxxxx xxx xxxx xxxxxx xxxxxxx xxxx xxxxxx xxx xxxx xxxxxx xxxxxxx xxxx xxxxxx xxx xxxx xxxxxx xxxxxxx xxxx xxxxxx xxx xxxx xxxxxx xxxxxxx
-
Job Category
-
Professional Skills
-
Other Skills
-
Vertical Tags (Industry experience)
-
Language
-
Education
-
Current Salary
-
In Crypto Since
-
Location
-
Preferred Job Type
-
Social Media
