At Binance, I investigated financial crime and regulatory compliance matters, scrutinised transactions, and reported suspicious activities. I used Elliptic and TRM for crypto-asset investigations.
I reviewed KYC and KYB documentation and applied Enhanced Due Diligence and Customer Due Diligence procedures. I also conducted blockchain analytics and filed SARs for high-risk transactions.
At Travel Start, I implemented fraud prevention strategies and monitoring systems, reviewed account activity, and investigated suspicious cases. I also developed databases for fraud analysis.
At Omega Equity Release Finance, I oversaw company operations and compliance with National Credit Regulator regulations as Head of Legal Department. At Digi Outsource, I assessed customer data, investigated potential money laundering, and analysed fraud patterns.
