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AC-006Open to discussion
Certified Crypto Compliance Specialist & Investigator / Data Analyst
United States · 4+ years of experience
Location
United States
Experience
4+ years
Employment preference
Open to discussion
Seniority
Analyst
Profile summary
Certified Crypto Compliance Specialist & Investigator / Data Analyst based in United States with 4+ years of experience. Background across Financial Services, Digital Assets, Forensics. Core expertise includes Financial crime investigations, transaction monitoring, crypto investigations, asset tracing, SQL, R.
Specialisms
AML / Financial CrimeCompliance
Sector experience
Financial ServicesDigital AssetsForensics
Certifications
TRM Labs Certified InvestigatorTRM Labs Crypto Compliance SpecialistGoogle Data Analytics Professional Certificate
Core expertise
Financial crime investigationstransaction monitoringcrypto investigationsasset tracingSQLRTableauadvanced Excel
Employment preference
Open to discussion
Availability
Open to discussion