Experienced Financial Crime Reporting Analyst with a proven track record in investigating and reporting potential financial crimes on platforms. Skilled in conducting blockchain forensics, optimising fraud detection rules, and improving internal processes. Accomplished Fincrime Specialist with expertise in transaction monitoring, Customer Due Diligence (CDD), and KYC/KYB for various entity types. Recognised for delivering critical projects ahead of schedule, reducing errors, achieving high client signups, and developing innovative approaches to data analysis, resulting in increased efficiency.