mandy
Associate Manager In Aml Compliance
A result-focused and dedicated Risk & Compliance professional with good communication skills, bringing an experience in Analytical (MIS), Client Handling, Transactions Monitoring, Blockchain/Crypto investigator, Financial Crime Analyst, Crypto Compliance, AML and Sanctions Regulation, KYC Analyst, Investor Onboard, AML/CFT Screening.
I have persued 5 certification program in blockchain technology,Crypto Fundamental,Crypto Compliance Specialist, Certified Investigator,Advance Crypto Investigator.
Experience: 4 years
Yearly salary: $15,000
Hourly rate: $15
Nationality: 🇮🇳 India
Residency: 🇮🇳 India
Experience:
| Period | Title | Company |
|---|---|---|
| 2018 - 2021 | Deputy Unit Manager | Fincare Small Finance Bank |
| 2021 - 2021 | Deputy Manager | Laxmi India Finleasecap Private Limited |
| 2021 - 2023 | AML Compliance | Formidium |
Skills:
analyst
bitcoin
blockchain
compliance
cryptography
dao
dapp
ethereum
hyperledger-fabric
jira
kyc
legal
microsoft
nft
polkadot
polygon
smart-contract
solana
strategy
tezos
english