Sirnabeel Kanth | crypto compliance | United Arab Emirates

Profile Details Beta

Summary

Financial crime and AML specialist with 5 years of experience in transaction monitoring, sanctions screening, KYC/KYB, and customer due diligence. Investigate 15+ high-risk cases daily at Revolut, combining customer records, transaction analysis, and blockchain tracing to assess suspicious activity. Prepare evidence-based case narratives and SAR/STR supporting documentation for MLRO and second-line review. CCCA and C3O certified, with knowledge of UAE CBUAE AML guidelines, VARA rulebooks, and FATF Recommendations. Build compliance dashboards in Excel and Power BI to support operational oversight and case decisions.

Experiences

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Job Category
Professional Skills
Other Skills
Vertical Tags (Industry experience)
Language
Education
Current Salary
In Crypto Since
Location
Preferred Job Type
Social Media

Profile Details Beta

Summary

Experiences

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

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