Onboarding and Risk Specialist
Segpay
• www.linkedin.com/company/segpay
• Full-time
Jan 2025 - Present
Subject Matter Expert - Financial Crime Lead
Rayn
• www.linkedin.com/company/vancelian
• Full-time
Mar 2022 - Feb 2025
Ireland
Compliance Analyst KYC/AML
Coinbase
• www.linkedin.com/company/coinbase
Apr 2020 - Sep 2021
Financial Analyst
Fidelity International
• www.linkedin.com/company/fidelity-international
Mar 2019 - Mar 2020
Data Specialist Google Duplex
Cognizant
• www.linkedin.com/company/cognizant
• Full-time
May 2017 - Mar 2019

As a Financial Crime Analyst at Aktio, I apply my expertise in anti-money laundering (AML) and risk management to prevent and detect financial fraud and crime. I have a strong background in compliance, having worked as a Compliance Analyst at Coinbase, an international stock trader, and a multinational investment company. I have acquired multiple skills in KYC, CDD, PEP screening, and cryptocurrency regulation. In my previous roles, I have managed confidential information with integrity, trained in AML for different markets and jurisdictions, and organized CDD documentation for launching onto the UK exchange. I have also developed my networking and communication skills, working with various stakeholders and clients across the globe. I am motivated by the challenge and opportunity of working in a fast-paced and dynamic industry, and I aim to bring my diverse perspectives and experiences to the work team.
segpay.com
fidelityinternational.com
vancelian.com
coinbase.com
cognizant.com
Dublin, County Dublin, Ireland