Detail-oriented and results-driven Financial Crime and Compliance Analyst with extensive experience in AML/CTF transaction monitoring, fraud prevention, sanctions screening, and risk management within fintech and digital finance environments. Proven track record of conducting high-quality investigations into suspicious activities, compromised accounts, and financial crime patterns, with deep knowledge of regulatory frameworks, KYC/KYB onboarding, and governance standards. Adept at collaborating with cross-functional teams—including FIU, AML, Crypto, and Risk—while delivering training, improving workflows, and maintaining service excellence. Skilled in identifying red flags, escalating unusual activity, and safeguarding both user assets and institutional integrity in fast-paced, high-risk settings.
Stakeholder Management
Global AML/CTF
KYC
PEP
Transaction Monitoring
Sanctions Screening
Due Diligence
Case Management
SAR Filing
JIRA
Risk Management
Compliance Reporting
EDD
Banking Law