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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 Crime
Sector experience
Financial ServicesDigital AssetsForensics
Certifications
TRM Labs Certified Investigator; TRM Labs Crypto Compliance Specialist; Google Data Analytics Professional Certificate
Core expertise
Financial crime investigationstransaction monitoringcrypto investigationsasset tracingSQLRTableauadvanced Excel
Employment preference
Open to discussion
Availability
Open to discussion