Kyc Expert

As a financial crime compliance specialist, I help to keep the bad actors in check.

Being in the Fintech space, particularly in the compliance team has broadened my knowledge about regulations, Sanctions, AML and the likes.

I have developed a deep interest in the Blockchain revolution, I'm actively learning and gaining mastery in areas such as cryptoassets regulations, Web3, Defi and Nfts

Using my knowledge and compliance skills into identifying strategies for mitigating and managing financial crime risk in this new climate of digital assets is something I'm very passionate about.