Chainalysis KYT Certification

Chainalysis Cryptocurrency Fundamentals Certification

Chainalysis Reactor Certification

MBA-qualified risk analyst with over 6 years of experience, including 3+ years as a team lead at ICBC, one of the world's largest banks, and recent experience in the cryptocurrency sector at Bitbase S.L. Skilled in due diligence, AML, KYC/KYB, and risk management across traditional and digital finance. Adept at cross-industry analysis, regulatory compliance, and internal system development. Brings a multicultural perspective from working and traveling across 40+ countries. Motivated by continuous learning and contributing to robust risk frameworks in dynamic financial environments.

Responsible for AML, CTF, FCI, and anti-fraud measures. Conducts KYC/KYB for onboarding customers and enterprises, including document checks, risk assessments, and SARs. Handles KYT alerts from Chainalysis, internal audits, and develops risk mitigation strategies. Leads internal system improvements for regulatory compliance and license acquisition. Provides risk analysis for operations in Europe and Latin America, and collaborates with external partners.

Risk Analyst

Led fraud and risk management projects, focusing on credit risk, AML, and KYC processes. Analyzed financial statements, managed mortgage and real estate valuation, and handled asset management. Oversaw consumer finance projects, including credit card and car loan programs, and led digital transformation initiatives. Developed cross-industry knowledge through enterprise account reconciliation and banking process optimization.