Sanctions/CTF/AML
Binance
• www.linkedin.com/company/binance
• Full-time
Jan 2023 - Present
Senior AML Officer - FTX Europe
FTX
• www.linkedin.com/company/ftx
• Full-time
Mar 2022 - Dec 2022
Cyprus
AML & Compliance Officer
Wise Wolves Group
• www.linkedin.com/company/wise-wolves-group
• Full-time
May 2021 - Feb 2022
Anti Money Laundering Compliance Officer
Melco Resorts & Entertainment
• www.linkedin.com/company/melco-resorts-entertainment
• Full-time
Jun 2018 - Nov 2020
Limassol,Cyprus
Head Of Compliance and AML
UGL Exchange
• www.linkedin.com/company/uglexchange
Aug 2017 - May 2018
Limassol,Cyprus
Back Office Assistant
Spot Capital Markets
Jun 2015 - Feb 2017
Limassol