Finance Specialist

I'm a finance professional with over 12 years of experience, including 5+ years in the compliance and 2+ years in the crypto space. My background spans global asset management, offshore structures, and deep hands-on involvement in crypto accounting, AML/KYC onboarding, and regulatory operations.

What makes me great? I bridge the traditional finance world with cutting-edge blockchain compliance. I’m Chainalysis Reactor Certified, ACAMS in progress, and trained in transaction tracing, PEP risk assessment, and onboarding institutional clients in high-risk jurisdictions. I’ve coordinated with auditors, banks, and legal teams across UAE and inter...