KYC / AML Analyst
Rabobank • Remote • 2023 – Present
Part of a large FEC remediation programme focused on alert backlogs and CDD data enhancement. Specialist in crypto-exposed flows, FIU escalations and audit-ready narratives.
- Reviewed 300+ high-risk crypto cases within one year (retail & SME flows).
- Prepared and escalated 40+ STRs to the FIU for suspicious cross-border / crypto activity.
- Maintained 95–100% QA on sample checks through structured reasoning and clear documentation.
- −20% average handling time via checklist efficiency and early escalation.
- Recognised by compliance leads for accurate escalations and audit-proof reports.
KYB Remediation Analyst (CDD/KYB)
Mollie remediation • Hybride • Netherlands • 2022 – 2023
Periodic reviews and backlog remediation across thousands of SME/merchant files: ownership mapping, SoF/SoW, sanctions & adverse media, risk re-rating and QA handling.
- Boosted review cycle efficiency by ~30% with improved templates & checklist logic.
- Maintained ≥98% quality during internal compliance audits.
- Streamlined QA feedback loops and reduced rework.
Commodities & Crypto Trader — Self Employed
Remote • 2020 – Present
Independent trading in commodities, FX and crypto with a focus on precious metals and macro-driven strategies. Built systematic approaches and disciplined risk management.
- Integrated macro drivers (rates, inflation, CB policy, positioning) into trading bias.
- Designed and tested systematic strategies for gold and crypto.
- End-to-end execution incl. journaling, performance tracking and risk controls.