I am multi skilled and have a solid background in Risk Environment, highly trained in Fraud investigation, Chargeback, Credits and Refund, Order Management and Order Exception. Also, I've handled Google AdWords campaign as a Lead Qualifier Analyst. I have a 5 yrs experience as a KYC AML analyst in Crypto space. I am fully immerse in the processes of AML rules and regulations, sanction and PEP screening, KYB verification, document and business, UBO screening etc.
