Aneta Galata Verdier

Provided independent AML/KYC and virtual-asset risk advisory, applying CDD/EDD to VASP risk scenarios and supporting Travel Rule and MiCA-focused counterparty assessments. Built specialization through structured training and advanced blockchain analysis for regulated lifecycle updates.

Completed 80+ KYC onboarding and periodic reviews monthly with <48-hour turnaround and zero regulatory findings during licensing audits. Conducted SoF/SoW investigations for high-risk profiles, escalated complex cases to the MLRO, and supported timely SAR submissions while maintaining audit-ready AML/CTF documentation and UBO validation via registries and databases.

Produced 30+ due diligence reports monthly across 5 jurisdictions, assessing UBOs, PEPs, and MSBs to support client AML/KYC/KYB compliance. Used OSINT to identify reputational, regulatory, and financial-crime risk indicators and delivered VASP content-set rollouts by introducing automation to improve data validation workflows.

Assessed client and transaction risk by analyzing behavioral anomalies and customer profiles, contributing to reduced fraud losses and identification of bad actors. Investigated fraud typologies, filed SARs with supporting regulatory reporting, and performed KYC verification and sanctions screening while coordinating with internal teams and PSPs.

Supported customer onboarding and KYC verification for a regulated iGaming operator, handling cases daily in line with licensing requirements. Resolved customer queries in coordination with fraud and payments teams, contributing to secure account management and reduced escalation volumes.

Master of Economics from the Catholic University of Lublin in 2007.