Company Info for albanybeck.com | IcebreakerMembers
I specialise in aligning business objectives with technology-driven solutions by applying strong project management, business analysis, process improvement, and risk management capabilities. My work enables Financial Services organisations to enhance performance, navigate complexity, manage change, and deliver measurable outcomes.
Strong experience in leading on transformational initiatives within the Financial Services/FinTech space in multi-stakeholder and multi-vendor contexts.
Covered several domains, including Operations, IT/Technology, Change, Risk, Compliance, and Business Development/Commercial.
Experienced in training and leading Teams, as well as in setting up new Teams.
Agile practitioner, Certified Scrum Master (CSM) and Certified Scrum Product Owner (CSPO) with ScrumAlliance and holder of business analysis certificates from BCS, the Chartered Institute for IT.
Passionate about crypto, also speaker at the first edition of Blockchain Ireland Week (2019) as part of a Coinbase panel, where I presented on the cryptoeconomy, the different kinds of tokens and token issuance mechanisms (ICO, IEO, STO).
Key expertise areas include: change management, project management, business analysis, technical project management, Agile practices, risk reporting, performance reporting, compliance, client onboarding, API integration, client integration, process improvement. 
As a KYC Analyst at Binance, I specialise in ensuring compliance with anti-money laundering (AML) regulations and maintaining the integrity of the platform by verifying user identities and assessing potential risks. With a meticulous attention to detail and a deep understanding of global KYC processes, I play a key role in safeguarding Binance's users and supporting the company's commitment to a secure, transparent, and compliant environment.
I collaborate with internal teams and external stakeholders to investigate suspicious activities, analyze customer data, and ensure compliance with ever-evolving regulatory frameworks. My expertise includes leveraging cutting-edge technology to efficiently verify identities and monitor transactions, helping to prevent fraud and financial crimes within the Binance ecosystem.
I thrive in dynamic, fast-paced environments, where I work to address potential vulnerabilities while maintaining the highest standards of integrity. My goal is to help build a safer, more resilient financial system by ensuring that every Binance user adheres to the necessary compliance standards.
With a strong passion for security and compliance, I am committed to supporting Binance’s mission to create a more open, decentralised, and trustworthy global financial ecosystem. 
