About Me
Risk Control Specialist with 2 years CEX experience, skilled in AML & transaction monitoring, analyzing raw data for compliance, conducting KYC review...
Experience
Risk Control Specialist
Unknown - - Now
职位: Risk Control Specialist | 时间段: 2 years | 工作内容: 有两年的CEX风控经验,擅长交易风控与反洗钱,提取原始交易数据分析交易操作及策略合规性,对可疑交易发起尽调,审核KYC身份认证,排查可疑资金,对可疑资金账户及时风控并发起尽调。