As an AML/KYC Compliance Specialist, I have over a year of experience in analyzing customer activities to identify potential money laundering and other financial crime risks. I have worked with various blockchain analytics tools such as Elliptic and Chainalysis to screen and assess transactions, and track and document any suspicious activity or potential AML indicators. I have also engaged in ongoing internal and external training programs to stay updated on AML/CFT regulations and best practices. In my previous roles, I have executed transaction monitoring and Enhanced Due Diligence (EDD) for a global customer base, assessed and validated customer onboarding data to ensure compliance with local regulatory requirements, and managed and reviewed assigned cases within established Service Level Agreements (SLAs). I have also collaborated with internal stakeholders to enhance and strengthen the AML/CTF framework and processes.