Remote worker with 32+ years of experience - Last seen 9 months ago

As a seasoned compliance professional with extensive expertise in AML/CFT, Fraud, and Investigations, I lead teams at a global cryptocurrency exchange, ensuring adherence to quality standards and regulatory requirements. I specialize in quality assurance for Enhanced Due Diligence (EDD), Know Your Customer (KYC), Anti-Money Laundering (AML), and Suspicious Activity Reports (SARs). My comprehensive management of a 314(b) program and proven ability to conduct in-depth end-to-end investigations and global regulatory reporting highlight my commitment to maintaining the highest standards of compliance and integrity

🛂 Nationality	🇺🇸 United States
🏡 Residency	🇺🇸 United States
📍 Location	🇺🇸 United States
Remote OK	rok.co/@kphavinisgmailcom
LinkedIn	sdfljasfjkhsdfajsf ⭐️ Upgrade to Premium to contact
Skilled in	aml bsa crypto crc acam anti money laundering kyc cdd edd compliance financial crime transaction monitoring risk assessment regulatory reporting sar fraud detection banking fintech regulatory compliance financial services investigation data analysis excel office365 customer support process improvement policy dev internal audit operational risk training problem solving analytical skills detail oriented
Fluent in	englishgerman
Preferred annual pay (min)	$100,000/year
Preferred hourly pay (min)	$60/hour
Last seen	9 months ago
Signed up	10 months ago
Badges	👩‍💻 Remote worker