Company Info for venga.io | IcebreakerMembers
I am security professional with 20 years of experience in the development of security solutions. Extensive expertise in cryptography. Hands on experience with nCipher nShield Hardware Security Module, Thales ProtectServer HSM, Thales Luna Network HSM.
Specialties:
- Programming Languages: C, JAVA, GO
- Cryptographic APIs: MS CryptoAPI, CNG, PKCS#11, JCE/JCA
- Cryptographic libraries: OpenSSL, Bouncy Castle
- HSM: nCipher nShield , Thales payShield, Thales ProtectServer, Thales Luna, YubiHSM 2
- Trust Execution Environment: CodeSafe (nShield HSM), Function Module (Luna HSM), AWS Nitro Enclave
- Crypto currency: Bitcoin, Ethereum, ERC20 token, HD Wallet, Bip-39/32, shamir's secret sharing, multi-signature, MPC
- Authentication: Credential Provider, One Time Password (HOTP\TOTP), Two Factor Authentication, Certificate X509, FIDO2, OAUTH 2.0, JWT
- Smart cards: iso 7816, JavaCard
- PKIX/PKI: X509, OCSP, TimeStamp, CMS, ASN.1
- Security standards: PKCS family, FIPS series, NIST, OWASP, PCI DSS 
Back then, when I still was in the team at Binance, they thrived with my contribution as a Security Auditor, where we tackled complex scam and hacking issues head-on, enhancing the security of the crypto-space.
My role revolved around account and transactional monitoring, auditing KYC and KYB verifications, and collaborating with cross-functional teams (such as Risk, Investigations and Legal team) to address investigations and fraud patterns, while ensuring compliance and open communication with Law Enforcement agencies all over the world.
While more recently I moved to Venga, a cryptocurrencies custodial wallet company based in Spain and one of the most important crypto-innovation hub in Europe.
Here at Venga we’re focused on educating users about cryptocurrencies technology, bringing important products enhancements to the crypto landscape, and building innovative products in order to keep on track with our core values.
My role as an AML Analyst, more specifically, revolves around ensuring that our customers and clients always follow and respect money laundering standards, by performing EDD/CDD screenings, sanctions screenings, transactions monitoring and eventually filing Suspicious Activities Reports (SAR/STR) and off-boarding those who doesn’t comply with our Terms of Use and AML/CFT policies.
As a multilingual communicator fluent in four European languages, I’ve often facilitated international cooperation and improved customer support within the company.
My commitment to continuous learning new stuff and adapting to new challenges underscores my dedication to advancing cybersecurity and compliance, and providing robust solutions within the dynamic landscape of Web3 and blockchain technologies. 