Anh N.

AML/CFT | Sanctions | Digital Assets & FinTech Compliance

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About

Experience

  • ㅤ at Coinhako
    Aug 2025 - Present · 1 yr 4 mos

  • Kraken Digital Asset Exchange (4 yrs)
    • Compliance Analyst - Sanctions
      Aug 2024 - Feb 2025 · 7 mos

    • Compliance Analyst - CDD/KYC Ops
      Jan 2024 - Jul 2024 · 7 mos

    • KYC - Client Onboarding Specialist
      Mar 2021 - Jan 2024 · 2 yrs 11 mos

  • Research Specialist at AMA HERITAGE CO., LTD
    Aug 2020 - May 2022 · 1 yr 10 mos

    E-Commerce, Facebook Ads and +8 skills

  • SEO Copywriter at GOBRANDING
    Apr 2019 - Jun 2019 · 3 mos

    Search Engine Optimization (SEO), SEO Copywriting and +1 skill

  • Teaching Assistant at VUS - The English Center
    Sep 2017 - Jun 2019 · 1 yr 10 mos

    Classroom Management and Interpersonal Skills