Ilmar R.

Certified ACAMS AML Specialist with a primary focus on the crypto sphere, but also with extensive experience in finance, including account management, bond exchange, P2P investing and FinTech. I have more than 7 years of experience in finance and AML/compliance and currently work as a Head of Compliance. I have practical knowledge of AML regulations at national, EU and international levels, as well as experience identifying business-specific AML and financial crime risks. - I can use my experience in KYC, KYB and EDD to help you better understand your customers, identify potential risks and improve your existing compliance processes. - Am proficient in transaction analysis, client investigations and reviewing investment or transaction portfolios for potential AML risks and breaches. - Have experience developing internal AML controls and keeping them practical and cost-effective using a risk-based approach. - Can prepare and review internal compliance documentation, including AML policies, procedures, risk assessments and documentation needed for licensing processes. - Can conduct compliance and regulatory research based on your specific business model, jurisdiction and target market. - I also have years of practical experience with transaction monitoring, crypto wallet screening, sanctions exposure and complex high-risk client cases. My main goal is not only to point out compliance problems, but to help find practical solutions that can actually work for your business.