Anthony Dramisino TRM-ACI, CAMS, FIS

Digital Currencies SAR Investigator

Experienced crypto compliance analyst currently working with a large exchange. Background in financial crimes and intelligence.

oasllc-usa.com

Open to opportunities

Chicago

Contact info

Farcaster

cannoli1

SAR Investigator

Contract

Sep 2023 - Present

Remote

SR Intelligence Analyst

www.oasllc-usa.com

• Freelance

Oct 2019 - Present

Remote

SR. Analyst

www.amlrightsource.com

• Full-time

May 2019 - Nov 2022

Buffalo, NY

Verified: oasllc-usa.com

Nov 13, 2024

Icebreaker Member: 233