Fincrime Analyst
Investment banking
Banker
KYC/AML Associate
Investment banking, Financial Analyst and executive
KYC AML Specialist
Employee
Finance
Business Analyst
Over 10 years of experience in customer service, sales, payments, disputes, fraud detection, cryptocurrency, transaction monitoring, risk assessment, KYC, EDD, period review, screening (sanction, PEP, adverse media), AML compliance.
