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As a Crypto Specialist and KYC/AML Professional, I serve as a linchpin between the innovative world of cryptocurrencies and the regulatory requirement... View More
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Certifications
- Cyber Attack Certificate 2020
My skills and education on paper mimics that of many resume you'll review. However, with time you'd experience my commitment to the very polices we st... View More
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Certifications
- Performance Award
- Exemplary Contribution/Service Award
- NYS Certified Real Estate Agent
I am an economic crime investigator with broad knowledge in utilising techniques to investigate cases. My skill set applies problem solving skills to ... View More
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Dedicated Fraud Operations Specialist with 10 years of experience at Apple Inc. Proficient in identifying and mitigating complex fraud threats such as... View More
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Dedicated full-time customer service staff member with over four years experience. Ambitious & technologically driven high school graduate Accomplishe... View More
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Dynamic Fraud Investigator with expertise in financial fraud and property frauds at Broward County Property Appraiser. Successfully conducted thorough... View More
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Work Experience Crypto Community Moderator Trade-Vault LTD | Started from june (2024) – Present Moderate and engage with the community across Teleg... View More
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Seasoned financial examiner with deep experience in regulatory compliance and risk management. Skilled in conducting thorough reviews of financial ins... View More
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Focused on surpassing expectations at every turn and going above requirements to help team members. Dedicated to exceptional standards and thorough in... View More

