Liam Mitchell Email & Phone Number

As a Financial Crime Analyst at Aktio, I apply my expertise in anti-money laundering (AML) and risk management to prevent and detect financial fraud and crime. I have a strong background in compliance, having worked as a Compliance Analyst at Coinbase, an international stock trader, and a multinational investment company. I have acquired multiple skills in KYC, CDD, PEP screening, and cryptocurrency regulation.In my previous roles, I have managed confidential information with integrity, trained in AML for different markets and jurisdictions, and organized CDD documentation for launching onto the UK exchange. I have also developed my networking and communication skills, working with various stakeholders and clients across the globe. I am motivated by the challenge and opportunity of working in a fast-paced and dynamic industry, and I aim to bring my diverse perspectives and experiences to the Aktio team.

• 

  Dublin Institute Of Technology

  Entrepreneurship/Entrepreneurial Studies