Open to opportunities

Monica Camps

@monicacamps

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Experienced financial crime specialist with a focus on compliance.

Costa Rica

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What I'm looking for

I am seeking a role that values compliance and offers opportunities for professional growth in a collaborative environment.

Bilingual (English/Spanish) Business Development and AML Compliance Specialist with 10+ years of experience in Crypto and Fintech. I specialize in institutional onboarding, AML/KYC compliance, and partner engagement. I’ve led regulatory strategy and licensing efforts, working closely with FIUs, banks, and regulators to support market entry and growth. At GlobalPeak and AustralPay, I helped scale operations by aligning onboarding processes with compliance and business objectives, including MSB licensing. I also played a key role in launching the GlobalPeak Crypto Exchange, overseeing banking setup and AML/KYC framework development. Passionate about Web3 innovation and cross-border expansion, I thrive at the intersection of compliance leadership and business development—where regulatory integrity meets growth strategy.

Experience

Work history, roles, and key accomplishments

Senior KYB Analyst

Binance

May 2024 - Feb 2025 (9 months)

Conducted due diligence and comprehensive risk assessments for client onboarding and ongoing monitoring, including KYB documentation review, Enhanced Due Diligence (EDD) for high-risk entities, and jurisdiction-specific compliance analysis. Partnered with cross-functional teams and external stakeholders to maintain accurate and up-to-date customer files, ensuring adherence to AML regulations and internal compliance policies.

KYB Due Diligence Risk Assessments AML Compliance Refinitiv World Check Jumio KYC Tools Risk Assessment

Onboarding Compliance Specialist

CoinList

Mar 2021 - Apr 2024 (3 years 1 month)

Acted as the primary compliance liaison for VIP and institutional clients, facilitating smooth onboarding and maintaining effective, timely communication throughout the client lifecycle. Performed detailed risk assessments and Enhanced Due Diligence (EDD) for high-risk clients, utilizing deep knowledge of foreign and domestic corporate structures to validate eligibility and assess risk exposure.

Compliance Liaison Risk Assessments Enhanced Due Diligence (EDD)SOP Development Project Management Risk Assessment

AML Compliance & Fraud

GlobalPeak

Mar 2017 - Jan 2021 (3 years 10 months)

Served as the main point of contact for Financial Intelligence Units (FIUs), banks, government agencies, and law firms across multiple jurisdictions involved in crypto licensing. Oversaw banking logistics and supported the Compliance Director in implementing AML compliance frameworks during the launch of Global Peak Crypto Exchange in 2017.

AML Compliance Crypto Licensing FIU Liaison Risk Mitigation Chargeback Management

Licensing & AML Compliance

AustralPay

Jan 2013 - Feb 2017 (4 years 1 month)

Analyzed local regulatory proposals and advised on risks and opportunities to inform business strategy and compliance planning. Collaborated with internal teams—including legal, compliance, and finance—to ensure alignment with regulatory requirements and organizational objectives.

Regulatory Analysis MSB Licensing Risk Based Assessments Contractual Compliance Financial Crime Mitigation