astashevich
Aml Specialist
Highly skilled fraud and risk analyst with experience in managing chargebacks, conducting deep investigations, and implementing compliance AML requirements. Proven ability to lead teams, conduct quality control reviews. Trying to enjoy what im doing!
Experience: 3 years
Yearly salary: $60,000
Hourly rate: $40
Nationality: 🇧🇾 Belarus
Residency: 🇺🇸 United States
Experience:
| Period | Title | Company |
|---|---|---|
| 2024 - | AML specialist | Wallet |
| 2023 - 2024 | Senior Risk&Fraud Analyst | Libertex Group |
| 2022 - 2023 | Risk Analyst | Libertex Group |
| 2021 - 2022 | Junior Risk Analyst | Libertex Group |
Skills:
account-manager
blockchain
defi
gambling
kyc
english
russian