Company Info for gscinemas.com | IcebreakerMembers
With five years of experience in anti-money laundering (AML) and financial crime prevention, I’ve honed my ability to tackle complex challenges in fast-paced environments across banking, financial services, and crypto sectors. My journey spans working with global institutions like Citi, Deloitte, and OKX, where I’ve navigated high-risk cases, optimized processes, and contributed to safeguarding financial systems worldwide.
Beyond AML, I’ve also gained over four years of experience in event management, operations, and corporate relations, working in high-pressure environments that demanded creative problem-solving, exceptional organization, and the ability to adapt quickly. These roles gave me a strong foundation in project management and stakeholder engagement, skills that complement my work in compliance and investigations.
I thrive on diving deep into intricate investigations, such as detecting suspicious transaction patterns or uncovering links to broader criminal networks. One standout moment was identifying a shell company tied to international rebels during my time at Citi—a case that won me a “Best Case of the Month” award. Achievements like this not only reaffirm my attention to detail but also my drive to create meaningful impacts through my work.
In the crypto space, I’ve further solidified my expertise by earning the Chainalysis Reactor Certification, enabling me to bridge traditional financial compliance with the ever-evolving blockchain landscape. Whether analyzing on-chain and off-chain transactions or mentoring new team members, I approach every task with diligence and curiosity.
At my core, I believe financial crime prevention is not just about compliance but also about contributing to global security. My academic background in International Relations and Strategic Defence Studies, coupled with my passion for ethics and counter-terrorism, has shaped my vision: civilians like myself can make significant contributions to safeguarding the world.
I aspire to become an SME in AML, crypto-AML, and counter-terrorism analysis—turning every challenge into an opportunity for growth. Whether collaborating on innovative solutions or mentoring peers, I’m committed to using my skills to make the world a safer and more just place.
Feel free to connect if you’re passionate about financial crime prevention, crypto compliance, or exploring how we can collectively make a difference. Let’s turn challenges into opportunities together. 
