Position: Fraud/ Risk Analyst
Category: Other
English level: upper
Years of experience: 5


For a span of three years, I served as a KYC (Know Your Customer) specialist within the dynamic realm of cryptocurrency. Subsequently, I transitioned to the role of a Risk Analyst for a period of six months, and in my most recent year, I have been dedicated to the role of an AML (Anti-Money Laundering) investigator.

Throughout this past year, I have embraced the opportunity to create processes from inception, design diverse fraud detection rules, manipulate SQL databases, and engage in in-depth research on prevailing industry trends. My unwavering belief is that continuous learning is the cornerstone of professional growth; the more one learns, the more adept they become as a specialist in their field