Shee Crypto

Review and resolve escalated AML alerts and conduct Enhanced Due Diligence (EDD) for high-risk individuals and corporate entities. Perform Source of Wealth (SOW) and Source of Funds (SOF) assessments and escalate material risk findings to the MLRO for regulatory decisions.

Conduct on-chain and off-chain monitoring of crypto and fiat transactions across VASPs and investigate potential sanctions exposure, fraud, and criminal typologies. Prepare RFIs, investigation summaries, and regulatory-ready reports, supporting MiCA-aligned onboarding and offboarding.

Perform AML and fraud transaction monitoring, escalate suspicious activities, and support risk assessment and compliance recommendations. Implement a risk-based customer risk rating model, conduct CDD remediation and EDD reviews, and execute sanctions and PEP screening aligned with FATF/OFAC/EU/UK standards.

Lead onboarding compliance efforts as first line of defense by reviewing KYC documentation for accuracy, completeness, and regulatory compliance. Assign customer risk ratings, resolve onboarding discrepancies prior to escalation, and support AML/CFT training and regulatory updates.

Manage key accounts and develop new revenue streams to increase income. Lead brand strategy, partnerships, and sales performance initiatives.

Manage digital marketing channels and support customer outreach. Assist with content development, interviews, and client engagement.

Grade: Second Class Honours

Earned a Bachelor of Business Management with Second Class Honours in 2018.

Grade: Mean Grade: B+

Completed secondary education and earned a High School Certificate with a Mean Grade of B+.