Position: Compliance Officer/ KYC-AML Compliance officer/ Fraud Prevention Manager
Category: Other
English level: upper
Years of experience: 5


I have been engaged in cryptocurrency and fraud prevention roles at Cex.io and Centreops/Veliops. At Cex.io, I concentrated on monitoring customer transactions and engaging in the EDD process. I also contributed to the collection of fraud user data for SARs compliance and participated in KYC-AML procedures to meet regulatory standards.

Within the Centreops/Veliops team, I played a role in progressing the EDD process, alongside contributing to KYC and AML protocols. My focus on bug reporting and effective communication fostered improved teamwork and compliance.