Conducted KYC and KYB onboarding reviews, performed transaction monitoring and fraud investigations, led customer account reviews, managed police requests, collaborated with Customer Support, improved...

Conducted address verification, criminal, PEP, and sanctions screening, detected and investigated suspicious accounts, performed EDD reviews, confirmed legitimacy of funds, assisted users with account...

Analyzed project data, prepared reports, coordinated meetings and training, managed documentation and logistics, supported proposal writing and funding research.

Developed and documented business processes, recommended improvements, conducted market research to enhance service quality and product offerings.

Maintained ledgers and financial reports, assisted with budgeting and forecasting, prepared invoices, provided administrative support, and ensured financial documentation accuracy.