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Amr E. Email & Phone Number
Financial Crime Analyst
at
Crypto.com
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Financial Crime Analyst
Location
Sofia, Sofia City, Bulgaria
Company size
Who is Amr E.? Overview
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Quick answer
Amr E. is listed as Financial Crime Analyst at Crypto.com, a company with 7046 employees, based in Sofia, Sofia City, Bulgaria. AeroLeads shows a matched LinkedIn profile for Amr E..
Amr E. previously worked as Merchant Due Diligence Analyst at Bvnk and Customer Service Specialist at Paysafe Group. Amr E. holds Bachelor'S Degree, Printing, Packaging & Publishing, Good from Faculty Of Applied Arts.
Company email context
Email format at Crypto.com
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Crypto.com
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Profile bio
About Amr E.
As a diligent and detail-oriented Compliance and Anti-Money Laundering Analyst, I take a robust understanding of regulatory frameworks and a keen eye for identifying and mitigating financial crimes. With extensive experience of conducting thorough investigations, and ensuring adherence to legal standards, I excel at maintaining the integrity and security of financial institutions. My commitment to staying abreast of evolving regulations and best practices ensures that the organization remains compliant and minimizes risk. My proficiency in utilizing advanced analytical tools and methodologies enables me to detect suspicious activities and patterns, ensuring timely and effective resolution. I am adept at preparing comprehensive reports, collaborating with cross-functional teams, and communicating findings to senior management and regulatory
Current workplace
Amr E.'s current company
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Crypto.Com
10 roles
Amr E. work experience
A career timeline built from the work history available for this profile.
Merchant Due Diligence Analyst
Current- Carrying out risk-based due diligence of new potential corporate clients, based on company structure and nature of the business in accordance with internal and external policies relating to AML regulations and the.
- Perform CDD, EDD, and handling PEP/Sanctions queries and verifications of results with additional risk assessment approaches.- Identifying and mitigating risks.- Maintaining ethical standards. Handling sensitive.
- Perform CDD, EDD, and handling PEP/Sanctions queries and verifications of results with additional risk assessment approaches.- Identifying and mitigating risks.- Maintaining ethical standards. Handling sensitive.
- Participation in internal projects concerning product development and internal policies development.
- Proactively identifying and sharing areas of improvement in the due diligence process and procedures. Show less
May 2022 - Present
Customer Service Specialist
Nov 2015 - Apr 2022
Customer Service Specialist
Apr 2015 - Nov 2015
Graphic Designer
Free Lancer Graphic Designer
Jan 2012 - Apr 2022
Technical Support
Sep 2014 - Apr 2015
Senior Graphic Designer
Butik Travel Agency
May 2010 - Sep 2011
Jan 2008 - Feb 2010
Senior Graphic Designer
Oxygen Advertising
Jun 2007 - Jan 2008
Division Manager (Studio)
Jun 2006 - Jun 2007
Team & coworkers
Colleagues at Crypto.com
Other employees you can reach at crypto.com. View company contacts for 7046 employees →
MH
Mohamed Husain
Colleague at Crypto.Com
Slave Island, Western Province, Sri Lanka, Sri Lanka
View →
EF
Ekundayo Femi
Colleague at Crypto.Com
Ondo, Ondo State, Nigeria, Nigeria
View →
OJ
Only Jakaria
Colleague at Crypto.Com
Dhaka, Dhaka, Bangladesh, Bangladesh
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AM
Azdin Mouss
Colleague at Crypto.Com
Marrakesh, Marrakesh-Safi, Morocco, Morocco
View →
KB
Konstantin Beshirev
Colleague at Crypto.Com
Plovdiv, Plovdiv, Bulgaria, Bulgaria
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AB
Aniket Batham
Colleague at Crypto.Com
Gwalior, Madhya Pradesh, India, India
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HL
Han Lin Htet
Colleague at Crypto.Com
Yangon Region, Myanmar, Myanmar
View →
OE
Okere Ebenezer Amaogechukwu
Colleague at Crypto.Com
Lagos, Lagos State, Nigeria, Nigeria
View →
AA
Ashikthenoob Ashik
Colleague at Crypto.Com
Dhaka, Dhaka, Bangladesh, Bangladesh
View →
AT
Anie Thompson
Colleague at Crypto.Com
Dubai, United Arab Emirates, United Arab Emirates
View →
Mohamed Husain
Colleague at Crypto.Com
Slave Island, Western Province, Sri Lanka, Sri Lanka
View →
EF
Ekundayo Femi
Colleague at Crypto.Com
Ondo, Ondo State, Nigeria, Nigeria
View →
OJ
Only Jakaria
Colleague at Crypto.Com
Dhaka, Dhaka, Bangladesh, Bangladesh
View →
AM
Azdin Mouss
Colleague at Crypto.Com
Marrakesh, Marrakesh-Safi, Morocco, Morocco
View →
KB
Konstantin Beshirev
Colleague at Crypto.Com
Plovdiv, Plovdiv, Bulgaria, Bulgaria
View →
AB
Aniket Batham
Colleague at Crypto.Com
Gwalior, Madhya Pradesh, India, India
View →
HL
Han Lin Htet
Colleague at Crypto.Com
Yangon Region, Myanmar, Myanmar
View →
OE
Okere Ebenezer Amaogechukwu
Colleague at Crypto.Com
Lagos, Lagos State, Nigeria, Nigeria
View →
AA
Ashikthenoob Ashik
Colleague at Crypto.Com
Dhaka, Dhaka, Bangladesh, Bangladesh
View →
AT
Anie Thompson
Colleague at Crypto.Com
Dubai, United Arab Emirates, United Arab Emirates
View →
1 education record
Amr E. education
-
Faculty Of Applied Arts
FAQ
Frequently asked questions about Amr E.
Quick answers generated from the profile data available on this page.
What company does Amr E. work for?
Amr E. works for Crypto.com.
What is Amr E.'s role at Crypto.com?
Amr E. is listed as Financial Crime Analyst at Crypto.com.
Where is Amr E. based?
Amr E. is based in Sofia, Sofia City, Bulgaria while working with Crypto.com.
What companies has Amr E. worked for?
Amr E. has worked for Crypto.Com, Bvnk, Paysafe Group, Optimal Payments Plc, and Free Lancer Graphic Designer.
Who are Amr E.'s colleagues at Crypto.com?
Amr E.'s colleagues at Crypto.com include Mohamed Husain, Ekundayo Femi, Only Jakaria, Azdin Mouss, and Konstantin Beshirev.
How can I contact Amr E.?
You can use AeroLeads to view verified contact signals for Amr E. at Crypto.com, including work email, phone, and LinkedIn data when available.
What schools did Amr E. attend?
Amr E. holds Bachelor'S Degree, Printing, Packaging & Publishing, Good from Faculty Of Applied Arts.
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