🚀 Award-Winning AML & Sanctions Expert
Hi everyone! 👋 I’m Kate. I am a Senior Financial Crime Compliance Expert with a decade of progressive experience across traditional banking, fintech, and digital assets.

🏆 The Highlight Reel:
Triple Certified: CGSS (Sanctions), CAMP (AML), and CRC (Chainalysis) certifications.
Crypto & Traditional Mix: Led AML compliance operations for iGaming, crypto startups and European traditional banks.

🎯 What I’m Looking For:
Roles: Senior AML/Sanctions Investigator, Team Lead, or AML Compliance Lead positions.
Location: Remote (US or Europe). I have work authorization within both locations.

🎲 Fun Fact: Because I apparently can't get enough of checking documents and finding discrepancies, my favorite way to unwind after a long day of financial crime investigations is by playing Papers, Please. Glory to Arstotzka! 🛂

Please reach out for my CV directly.
#CV #AML #KYC #EDD #Compliance