At ACX Compliance, I conduct KYC/KYB verification and Enhanced Due Diligence for international retail and corporate clients, with a special focus on Bybit. I also monitor cryptocurrency and fiat transactions for signs of money laundering, structuring, or unauthorized account access.
I screen clients against PEP, sanctions, and high-risk lists using blockchain analytics tools, and write Suspicious Activity Reports and investigation reports for Compliance Officers and MLROs. My work draws on KYC/KYB, AML/CFT standards, sanctions screening, and risk assessment.
At RWS Group, I audit and validate multilingual and algorithmic datasets for risk and analytics models, identifying discrepancies and optimizing logic models used for automated verification and content analysis. As an independent researcher with Ghost Research, I created reports on financial markets, banks, insurance, economic trends, and financial risks.
