As an Onboarding Specialist and Compliance Analyst at Athena Bitcoin, I have been responsible for ensuring a white glove onboarding experience for our clients for over six years. I have extensive knowledge and expertise in conducting due diligence (KYC/CDD) on new clients, verifying their identity, and checking their qualifications as trading counter-parties using various tools and databases. I am passionate about providing excellent customer service, managing incoming communications, and resolving any issues or challenges that arise during the application process.I also play a crucial role in ensuring adherence to our BSA policy and other regulatory guidelines and company policies, by investigating and reporting suspicious activities (SAR), monitoring alerts, and drafting documents related to compliance. I am a team player who values collaboration, innovation, and integrity in the fast-paced and dynamic digital asset space.