Analyst

Afc Specialist

Proven ability to drive company success through efficient execution and ownership of complex projects. Backed by extensive experience in fintech and a deep passion for cryptocurrencies and blockchain. I quickly adapt to new procedures and thrive on tackling challenges. Committed to continuous growth in AML analysis and financial crime prevention.

Experience: 7 years

Yearly salary: $46,000

Hourly rate: $40

Nationality: 🇮🇹 Italy

Residency: 🇮🇹 Italy

Experience:

Period Title Company
2019 - 2022 AML/KYC Analyst BNP PARIBAS CARDIF
2015 - 2015 Data Analyst RAS
2022 - AFC Investigator N26
2022 - 2022 Business EDD/AML Analyst REVOLUT

Skills:

big-data
bitcoin
crypto
fintech
analyst
english
italian
portuguese