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Services

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Compliance and risk management

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AML/CTF & sanctions compliance

An employee leaves a part of themselves in the work they do.

Projects I am proud of:

Implementation and oversight of sanctions at one of the largest money service businesses. Implementation of AML procedures at one of the largest crypto exchanges. Documentation of new and existing processes and procedures.

Areas of Expertise:

  • Transaction Monitoring

  • Internal Investigations

  • Suspicious Activity/Transaction Reporting for US, EU, UK and HK FIUs

  • Quality Assurance/Quality Control

  • Process documentation

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