Kim Stephen B.

Financial crime compliance professional with over seven years of experience in AML investigations, transaction monitoring, quality assurance, due diligence reviews, and regulatory compliance across cryptocurrency, fintech, remittance, and trust & safety environments. Throughout my career, I have conducted financial crime investigations, drafted and reviewed suspicious activity reports, performed quality assurance reviews, and worked closely with compliance teams to identify risks and support regulatory requirements. I have experience collaborating with geographically distributed teams and supporting compliance operations in remote and international work environments. In addition to my compliance background, I am a licensed lawyer in the Philippines with experience in legal research, contract drafting, regulatory interpretation, and compliance-related advisory work. My legal training has been particularly valuable in investigations, risk assessment, report writing, and analyzing regulatory requirements.