Allan B.

I help fintech, payments, crypto, FX/CFD, MSB, and compliance teams manage reviews, alerts, backlogs, and evidence-based casework. I am an AML/KYC, KYB, fraud, and financial crime analyst with 10+ years of experience across fintech, payments, remittance, brokerage, crypto, e-commerce, and banking operations. My work focuses on practical compliance operations support, including customer onboarding reviews, business verification, transaction monitoring, fraud case review, sanctions screening, enhanced due diligence, source of funds/source of wealth review, crypto AML support, and document review. I have experience working in compliance-heavy environments where accuracy, confidentiality, clear documentation, and escalation discipline are essential. My background includes financial services, fintech, payments, crypto, remittance, brokerage, marketplace, and banking-related workflows. Clients usually work with me when they need extra analyst capacity during workload spikes, onboarding surges, remediation projects, fraud reviews, or high-volume compliance operations. I focus on delivering clear, structured, and well-documented work that helps teams move reviews forward efficiently and maintain clean compliance records. Let’s connect if you need experienced AML, KYC/KYB, fraud, transaction monitoring, or compliance operations support.