At 21Bitcoin, I conduct CDD and EDD assessments, including sanctions, PEP, and adverse media screening, in line with AML/CFT requirements, the Austrian FM-GwG, and MiCAR. I also perform transaction monitoring and Source of Funds checks, investigate financial crime, and support SAR/STR reporting.
At Moody's, I worked on business integration and operations, including financial integration during an acquisition and API and web product strategy and delivery. Earlier, I supported KYB due diligence across around 200 registers worldwide and completed CDD and EDD checks on high-risk clients at Deutsche Börse Group.
