Onboarding & Compliance Lead | Crypto Investigator Certification

Compliance Associate with expertise in KYC, EDD, and AML compliance within Fintech. Skilled in conducting risk-based reviews, onboarding corporate clients, and managing investigations to ensure regulatory compliance. Experience at Coinme, Coinbase, and Binance.US handling customer communication, wire partner requests, and compliance documentation. Proficient in tools like Unit21, TRM Labs, Tracer, and World-Check to enhance investigative accuracy and reduce false positives.