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.