AML/KYC/BSA Compliance Specialist
61 recruiters in the list
I am an AML/KYC/BSA Compliance professional. Most recently at my position at NYDIG, a leading crypto company, I interviewed, hired, trained, and managed a team of 15 KYC employees. During my time at NYDIG, I developed expertise in conducting due diligence and periodic reviews of potential clients, including crypto exchanges, mining companies, wallets, DeFi platforms, blockchain-based businesses, NBFIs, MSBs, trusts, and high net worth individuals, to ensure compliance with AML/KYC regulations and policies in the rapidly evolving crypto industry.
I designed, implemented, and maintained processes and controls for client onboarding and periodic reviews with specific attention to digital asset activity, including identifying high-risk clients, conducting EDD, and maintaining accurate/current client records. I have worked closely with cross-functional teams to develop and maintain policies and procedures for AML compliance specific to the crypto industry, including risk assessments, transaction monitoring, and client/related party screenings including performing and analyzing the results of 314a, PEP, Negative Media, and OFAC SDN Sanctions screenings.
In addition, I have assisted with regulatory compliance examinations and audits by providing documentation, analysis, and explanations of AML procedures and controls related to crypto transactions. I have developed and maintained policies and procedures for AML compliance specific to the crypto industry, including desktop procedures, risk assessments, transaction monitoring, and client/related party screenings.
I am interested in pursuing further opportunities in the crypto space and look forward to further discussing my qualifications with you., aml, compliance
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