Biography
Leader and Financial & Blockchain Analytics Specialist with over 16 years of experience in the financial sector. Specialized in transaction monitoring, blockchain forensic analysis, claims recovery, and portfolio risk management. Highly experienced in ensuring regulatory compliance, with advanced knowledge of KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures. Proven ability to analyze complex financial flows, identify risk patterns, and manage highly sensitive financial data with the highest level of accuracy and discretion.