Erick

Compliance Analyst

Verified

Overview

Video Introduction

Looking for Part-time work (4 hours/day) at $9.46/hour ($832.91/month)

Educational Degree

Bachelor's degree

Availability

Part-time

Portfolio / Website

https://www.linkedin.com/in/erickespeleta/

Top Skills

Regulatory ComplianceKnow Your Customer (KYC)Blockchain Analysis

Last Active

July 8th, 2026 (1 month ago)

Member Since

August 22nd, 2021

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Sam Sapp

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About

Graduated with a Bachelor's degree in Business, Management, and Marketing from the University of the City of Muntinlupa. Currently serving as Compliance Analyst at Localcoin ATM, specializing in regulatory compliance within the fintech and financial services sectors. Responsibilities include analyzing KYC requirements, adhering to AML laws, conducting due diligence, and filing STRs/SARs/SMRs with regulators.

Skilled in anti-money laundering, KYC verification, and blockchain analytics, with hands-on familiarity with tools like Chainalysis. Certified in Financial Risk Management and Solana Blockchain Development, enabling a strategic approach to mitigating financial crime. Motivated by precision and collaboration in navigating complex regulatory challenges.