Position: Risk manager/Anti-fraud
Category: Other
English level: upper
Years of experience: 4

I've been working in the compliance field for more than 3 years. 
I can create for your a flow for the crypto monitoring and write a protocols which can correspond to product risk appetites.
Compliance manager
Trastra 
July 2022 - Now
 Conducting KYT checks via Admin Panel, performing Enhanced due diligence depending on the results of the alerts checking;
 Taking part in choosing the KYT provider and testing KYT tools to meet the needs of our company's risk management;
 Creating the flow of the crypto transaction monitoring, implementing the rules in the crypto monitoring tool to improve the tracking accuracy of risky transactions;
 Creating the SARs;
 Contacting the users regarding Proof of Funds and Crypto withdrawal destination or origin;
 Creation of articles describing internal processes and flows.;
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Aml Manager
Cex.io
JAN 2022 - July 2022
Checking the crypto and fiat transactions of the user when the system was triggered by the alert; 
EDD of the customers;
Communication with the users for the POF and EDD;
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KYC manager
Plus500 
March 2020 - Dec 2021
Approvind of the ID documents (ID cards, passports, residence permits, DL);
Approving the Resident Verification documentation (checking the utility bills, the insurance policies, and the letters from governmental authorities);
Entering check results into a database;
Work with documents from all over the world;
Analyzing the analysis of the documents for authenticity, revealing the sort of manipulation, and discovering the patterns to uncover a fraud group;