At Wirex, I conduct end-to-end EDD and KYB reviews for high-risk customers and B2B clients, verify SOF/SOW, analyse transaction patterns with Chainalysis, and file SARs across multiple regulated entities. I also supported the B2B product launch with AML documentation and train new compliance team members on EDD and AML procedures.
I've investigated crypto transactions and customer cases at OKX, PayDo, Paymentop, and RoboForex, working closely with sanctions, fraud, KYC, and payment teams. My work spans blockchain analysis, KYC onboarding, merchant due diligence, transaction monitoring, risk profiling, screening, and suspicious-activity escalation.
