At Anaptyss, I handle corporate KYC onboarding, CDD, and EDD while investigating transaction-monitoring alerts for unusual or suspicious activity. I document findings in case notes and SAR-supporting narratives, and screen customers for sanctions, PEPs, and adverse media.
At Incedo Inc., I monitored cryptocurrency transactions and conducted blockchain investigations using Chainalysis Reactor and KYT, including tracing funds and assessing wallet risk. I’ve also mentored analysts and reviewed investigation cases, and received the “Pat on the Back” award twice for quality excellence.
