Ho Chi Minh City, Vietnam
CAMS-certified AML professional with 4+ years of experience in crypto and fintech, specializing in high-risk investigations, EDD, TM, PEP and sanctions screening, and fraud detection, with global regulatory exposure across APAC, the US,EU and EMEA. Combines hands-on investigative depth with risk-based judgment and operational leadership in the virtual asset industry.
- Conduct comprehensive EDD reviews for VIP client onboarding and ongoing monitoring, including analysis of source of wealth/source of funds, business activities, financial documentation, and complex beneficial ownership structures - Perform periodic, event-driven, and trigger-based reviews of existing VIP clients to reassess risk and ensure ongoing compliance - Identify, assess, and clearly document client risk factors and red flags, and make well-supported recommendations to onboard, continue, restrict, or exit client relationships - Use internal systems, third-party research tools, and OSINT to identify potentially suspicious activity and determine appropriate escalation or referral to risk partners - Prepare clear, high-quality investigation reports that summarize findings, risk assessments, and recommendations for senior stakeholders - Act as a subject matter expert (SME) for Client Engagement, Relationship Management, and internal partners on VIP EDD matters, supporting a consistent and positive client experience throughout the client lifecycle
Led 10–15 supervisors and instructors, overseeing performance management, scheduling, and operational delivery across multiple programs.
Coordinated multi-stakeholder STEM programs, managing timelines, resources, and delivery to meet defined objectives and quality standards.