gyan2710

As a Senior Compliance Analyst at Binance, my core expertise lies in sanctions risk management, financial crime investigations, and blockchain analytics. I specialize in analyzing user activity and transactional flows to assess exposure to illicit activities and sanctioned entities, ensuring strict adherence to company compliance policies and global regulatory standards. In my role, I conduct detailed investigations into complex financial crime cases, including Terrorism Financing (TF), Fraud, Scams, and Hacks, Law Enforcement cases, and Sanctions Nexus. I also evaluate transactions involving high-risk addresses, utilizing blockchain analytics tools like Elliptic and TRM to trace and assess suspicious fund movements. By applying a strong compliance mindset and a methodical approach, I help drive risk-based decision-making that aligns with Binance’s compliance framework, while upholding the security and integrity of the crypto ecosystem.