Rafael Martins Email & Phone Number

As a Subject Matter Expert in cryptocurrency, I offer comprehensive insights into blockchain, digital currencies, and regulatory trends. My expertise extends to not only advising on strategic decision-making but also leading training initiatives, ensuring quality control, and managing cross-functional teams within the crypto industry.Main tasks:Conduct throughout root cause analysis to identify and address challenges within team members and company policies; Implement effective solutions to enhance team efficiency and align with organizational goals.Play a pivotal role in projects and initiatives focusing on blockchain analysis risk assessment in alignment with the latest AML/CFT and Sanctions regulations.Demonstrate adaptability by staying abreast of evolving policies, laws, and regulations within the dynamic digital asset industry.

Use blockchain investigation tools to perform forensic analyses of crypto-transactions as well as wallets to detect and report suspicious activity including the predicate offenses to money laundering and terrorist financing. Experience in managing alerts and adhering to deadlines.

Perform the due diligence on CIB; Entity and individual screenings for adverse media and PEP checks.

Checking alerts generated by the tool Firco-Continuity following client/third-party database scanning and transaction screening.

Master’S Degree In Contracts And Company Law

Bachelor'S Degree, Law