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