Transaction Monitoring Analyst

I am motivated by technology-oriented and blockchain driven businesses. I am a highly skilled Transaction Monitoring Analyst with over 4 years of experience in the cryptocurrency industry. Proven track record of implementing robust transaction monitoring systems, conducting thorough investigations, and ensuring compliance with AML regulations. Adept at identifying and mitigating risks associated with digital assets. 


  • Blockchain Forensics (ChainAnalysis , Elliptic)
  • Crypto and Blockchain Analytical Investigation,
  • Customer Due Diligence (CDD) 
  • Risk Assessment Strategic Analysis 
  • Excellent written and communicational skills 
  • Customer Support Specialist 
  • Advance MS Office 
  • Regulatory Compliance Knowledge 

Recent Experience:

On-chain and Off-chain TM analyst.
 Block Chain Forensics on alerted transactions.
 CDD and EDD on suspicious users as well as followup RFI reports.
 Fiat off-chain transaction analysis. Upholding local regulations and AML practices.
 SAR reports to special teams. 

Lead P2P Investigation Task Force. 

Lead team of 10 top agents investigating p2p scamming trends and AML violations.
 Creation of department SOP on handling scam transactions and users. 

Creation of SOP on handling user off-boarding and account block. Taking in consideration local laws and AML practices. Inter - department communication on scam handling and prevention. 

Creation of scam detection rules and alerts. 

Experience: 3 years

Yearly salary: $70,000

Hourly rate: $35

Nationality: 🇪🇸 Spain

Residency: 🇪🇸 Spain


Period Title Company
2014 - 2019 Co-Owner Sales and Logistics Braveca
2021 - 2024 Transaction Monitoring Analyst Binance