Open to opportunities

Juan Dean Cardenas

@juandeancardenas

Message

Experienced Senior AFC Investigator with expertise in blockchain monitoring.

Germany

Message

What I'm looking for

I seek a role that challenges my investigative skills and promotes compliance in fintech.

I am an experienced Senior AFC Investigator with a robust background in blockchain transaction monitoring and conducting intricate investigations for both private and business clients within the fintech industry. Currently, I serve as the Deputy Functional Lead of an AML Investigation team at Solaris, where I lead efforts to mitigate risks associated with sanctions and high-risk exposures.

Throughout my career, I have honed my skills in crypto transaction monitoring, alert handling, and investigation, particularly focusing on identifying money laundering, fraud, and terrorism financing. My educational background includes a Master's in International Studies from the University of Santiago de Compostela, complemented by various certifications in cryptocurrency compliance and anti-money laundering practices. I am passionate about training new analysts and sharing my knowledge to foster a culture of compliance and diligence within the teams I work with.

Experience

Work history, roles, and key accomplishments

Current

Senior AFC Investigator

Current

Solaris

Apr 2024 - Present (1 year 8 months)

Currently serving as a Deputy Functional Lead of an AML Investigation team at Solaris, conducting complex investigations involving sanction risks and exposure to high-risk countries. Responsible for training new joiners and leading investigations for both private and business clients.

AML Investigations Risk Assessment Team Leadership Training Compliance Sanctions Risks Fraud Detection

AFC Analyst - Investigator (Crypto Specialist)

Solaris

Jul 2021 - Apr 2024 (2 years 9 months)

Conducted investigations focused on cryptocurrency transactions, including alert handling and identifying money laundering and fraud. Developed risk assessment guidelines and conducted due diligence on potential partners.

Alerting Risk Assessment Due Diligence Compliance Fraud Investigation Chainalysis Reactor Certification Cryptocurrencies

Anti Money Laundering - SAR Specialist

WISE

Feb 2019 - Jul 2021 (2 years 5 months)

Responsible for SAR reporting to multiple Financial Intelligence Units and conducting investigations of high-risk customers to ensure compliance with AML regulations. Provided mentoring and training to new analysts.