fincrimecatcher
Financial Analyst Specialied In Financial Crime
Hi, I have been working as a financial analyst for the past 2 years with a law enforcement agency. I primarily work on money laundering and terrorism financing cases in addition to other financial crimes cases. These cases involves both crypto and fiat elements.
During the course of my work I have succeeded in several court cases involving crypto and that is an amazing experience as I am indeed a crypto enthusiants.
I have been recently searching for new opportunity and experience while offering my very own knowledge and experience in financial crime investigation. I would love to do work involving financial crime, compliance,investigation,fraud prevention,KYC and work that can relate to my field of expertise.
Hoping to enhance my knowledge more alongside you.
During the course of my work I have succeeded in several court cases involving crypto and that is an amazing experience as I am indeed a crypto enthusiants.
I have been recently searching for new opportunity and experience while offering my very own knowledge and experience in financial crime investigation. I would love to do work involving financial crime, compliance,investigation,fraud prevention,KYC and work that can relate to my field of expertise.
Hoping to enhance my knowledge more alongside you.
Experience: 2 years
Yearly salary: $105,000
Hourly rate: $50
Nationality: 🌏 Remote
Residency: 🌏 Remote
Experience:
Period | Title | Company |
---|---|---|
2020 - 2022 | Financial Analyst - Specialised in financial crime | Law enforcement |
Skills:
analyst
blockchain
compliance
finance
kyc
english
french