Ver categorias
Explorar
Fiverr Pro
Português
$
USD
Gires K
@aml_fraud_exp
AML Fraud Expert Crypto Fiat KYC EDD Monitoring
Lituânia
Inglês, Francês
Sobre mim
I help fintech and crypto companies prevent financial crime through expert AML compliance, blockchain investigations, and fraud detection.
With 4+ years of experience at Guidehouse (Coinbase project) and Western Union, I deliver the following:
— KYC / EDD reviews & PEP screening
— Blockchain tracing & wallet mapping
— Transaction monitoring (crypto & fiat)
— SAR / STR drafting
— OSINT fraud investigations
Every report meets regulator, audit, and senior management standards. Let's protect your business.
Habilidades
Gires K
offline •
Conheça meus serviços
Due Diligence
I will be your aml and fraud expert in crypto fiat kyc
Portfólio
Experiência profissional
Senior AML Analyst
Coinbase • Período integral
Oct 2024 - Mar 2026 • 1 yr 5 mos
Conducted in-depth blockchain investigations to trace potentially illicit cryptocurrency transactions across multiple networks. Assessed and documented regulatory risks, produced SAR reports supported by thorough evidence, and performed open-source (OSINT) investigations in line with AML/CFT regulations. Collaborated with cross-functional teams to meet quality and operational performance targets on high-complexity crypto compliance projects.
AML Compliance Specialist & KYC Associate
Western Union
Apr 2022 - Sep 2024 • 2 yrs 5 mos
Handled end-to-end AML case management, including transaction record reviews, law enforcement liaison, and regulatory reporting. Performed KYC due diligence on new clients, including documentation review, risk assessment, and EDD for high-risk profiles. Produced analytical reports for audiences, including senior management, regulators, and internal audit. Supported team leadership on compliance projects and maintained effective relationships with government entities and private requestors worldwide.
