Updated 2025.10.22
Senior crypto financial investigator
I am Currently focusing on AML Field. Gaining needed expertise and trainings to further progress in AML field. My goal is to become an expert in AML. I have 1 year experience in KYC department. I have over 2 years experience in transaction monitoring: concentrating in ODD, EDD, issuing SAR / STR reports to different FIU’s, funds freeze, mandatory account closure, UBO etc. To further deepen my knowledge I have completed ICA advanced certificate...