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.  

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