Open to opportunities

Sivi Nakhoyan

@sivinakhoyan

Compliance Analyst specializing in KYC/AML and crypto transaction monitoring with strong risk assessment and investigations.

Armenia

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What I'm looking for

I’m looking for a compliance role where I can support KYC/AML and crypto transaction monitoring, investigate alerts, and help ensure SAR filings and documentation stay fully compliant. I value structured processes, attention to detail, and strong cross-team collaboration.

I’m a Compliance Analyst with experience reviewing KYC and AML data for crypto clients and ensuring regulatory compliance. I focus on accurate, review-ready documentation and clear, compliant decision-making.

I monitor blockchain transactions for suspicious activity, investigate alerts, and support SAR filings. I bring strong risk assessment skills and an investigative mindset to every case I review.

Alongside compliance, I developed research and communication skills through content work. As a Content Writer, I created SEO-friendly articles and web content, ensuring accuracy through dedicated content research and careful editing.

I also bring operational discipline from cabin crew experience in a fast-paced environment. Certified in KYC Data Collection and IT Project Management, I apply structured process thinking, attention to detail, and cross-team collaboration to drive consistent outcomes.

Experience

Work history, roles, and key accomplishments

Compliance Analyst

ACX International

Sep 2024 - Feb 2026 (1 year 5 months)

Reviewed KYC and AML data for crypto clients, monitored blockchain transactions for suspicious activity, and investigated alerts. Supported SAR filings, ensured regulatory compliance, and collaborated with teams to maintain updated policies and compliance documentation.

KYC AML Regulatory Compliance Review Risk Assessment SAR Filings Compliance Documentation

Content Writer

Content Master

Dec 2023 - Sep 2024 (9 months)

Created SEO-friendly articles, blog posts, and web content. Conducted research for accuracy, edited and proofread for clarity, managed content calendars, and met tight deadlines.

SEO Content Writing Blog Writing Web Content Research Editing Proofreading Communication Teamwork

Cabin Crew

Air Arabia

Mar 2022 - Jul 2024 (2 years 4 months)

Worked effectively in fast-paced operations, adapting quickly to changing situations while maintaining a positive team environment. Collaborated with team members to help ensure smooth operations.

Customer Service Teamwork Operational Support Team Collaboration