ninjagerms

Compliance Analyst

With 7 years of expertise in Risk, Compliance, AML, and KYC. I excel in customer due diligence, fraud detection, and regulatory compliance, while proactively identifying vulnerabilities and implementing measures to safeguard data and operations. By collaborating across teams and staying updated on industry standards, I help organizations mitigate risks and deliver secure, seamless experiences.


Experience: 8 years

Yearly salary: $60,000

Hourly rate: $30

Nationality: 🇵🇭 Philippines

Residency: 🇵🇭 Philippines

Experience:

Period Title Company
2024 - 2024 KYC Analyst B2spin
2021 - 2024 Senior Risk and AML Compliance Analyst Banxa
2017 - 2019 Risk and Fraud Analyst Williamhill (Evoke)
2016 - 2017 KYC Analyst Williamhill (Evoke)

Skills:

blockchain
compliance
fintech
gaming
kyb
kyc
legal
remote
web3
work-from-home
security
english