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I strive to be a part of a progressive organization within the Cryptocurrency/iGaming industry where I can leverage my expertise in KYC/KYB procedures... View More
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Senior Fraud Analyst with experience in financial crime investigations, fraud detection, and risk assessment. Expertise in analyzing transaction patte... View More
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Especialista en cumplimiento normativo y prevención de lavado de activos (PLAFT), con formación jurídica en curso y experiencia en entidades financier... View More
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Proficient in navigating the regulatory landscapes of the UK/EU, and Australia's banking and financial services sectors. Well-versed in corporate stru... View More
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Experienced Mechanical Maintenance Supervisor with a proven track record of driving industrial innovation and developing talent. Skilled in performing... View More
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Strong and passionate, result oriented proven Equipment Engineer with 15 years’ experience in Li-ion Polymer & Cylindrical Battery Manufacturing, who ... View More
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A dedicated and detail-oriented AML & Compliance professional with over 4 years of experience in financial crime prevention, including customer due di... View More
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Certifications
- Financial Markets and Related Instruments by Yale University. Online Course
- Private Equity and Venture Capital by Bocconi University. Online Course
- Database Administration Fundamentals (SQL). Microsoft
Dedicated AML and crypto compliance analyst with a strong background in transactional forensics and blockchain analysis. Focused on investigating susp... View More
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Detail-oriented crypto investigations specialist with hands-on experience in P2P dispute resolution, customer verification, and fraud detection within... View More
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Certifications
- Certified Cryptocurrency Expert CCE
- DELF B2 certicated Diplome of studies in French language
- Chainalysis KYT Certification
Highly motivated and results-oriented AML professional with 16+ years of experience in banking sector. Proven ability to identify and mitigate financi... View More
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Certifications
- Globally Certified KYC Specialist (Go-AKS), 2024-01-01
- Associate of Chartered Banker Institute (ACBI), UK, 2020-01-01
- Associate of Institute of Bankers Pakistan (AIBP), 2020-01-01