Intern
- Performed anti-money laundering and financial crimes compliance checks for customers including sanction checks, adverse media, adverse social, and other enhanced due diligence- Screened and managed DeFi wallets addresses using third party software- Reviewed and updated system and organization controls (SOC) policies and procedures documents- Researched and presented PowerPoint presentations to management on company presence and policy status worldwide- Compiled performance data from eco-system compliance partners- Tested platforms for password security and other security operations (SecOps) related software