Bitcoin AML/KYC Compliance Officer

Greetings! I am qualified accountant and law graduate with nine years of experience. I will review your current KYC/AML program as per the USA Patriot Act, 2001 and Customer Identification Program. Please PM to discuss further. Thank you.

A proposal has not yet been provided

I am a Nxt blockchain and Bitcoin Core programmer with an ongoing project with Ethereum. https://www.freelancer.com/projects/javascript/Build-API-proof-concept/ I was also the former AML subject-matter expert of a trade finance project for a Philippine universal bank. I developed the AML data warehouse module of the system in compliance with the Philippines AML Act. I would be more than happy to discuss my experience and skills relative to this project to see if I am a good fit. Thank you.

I have worked and still working as an AML/CFT/KYC/Sanctions professional in the Financial services and Payments system industries, of which Bitcoin and Blockchain falls within. I have worked specifically on Blockchain AML/CFT compliance and was partly involved in developing a framework for its regulatory supervision in my country. I have also attended training on Cryptocurrency compliance and associated AML/CFT risks locally and abroad. During the course of my career, I had the opportunity to work with cryptocurrency exchangers (specifically assessing their existing AML/CFT controls prior to onboarding as a client- Financial services; or prior to integrating with our systems - Payments. I am a Certified Anti-Money Laundering Specialist (CAMS) awarded by Gold-Standard certification body, ACAMS and also a Lean Six Sigma Green Belt certified professional - with this, i am able to balance processes efficiently with regulations while also putting the interest of the company at the fore. I am also an MSc student studying Counter Terrorism in a UK University. Compliance with regulations will be achieved without necessarily violating rules, regulations and best practices and this I can assure by critically looking at regulations, internal policies and business objectives and find a way to balance them all.