Sql, Python, money laundering, Scams, Elliptic, Chainalysis TRM, Data Analysis, Fund Flow, Mule Activity, Fraud Prevention, Account Takeover, Fiat Transaction Risk, On-chain Monitoring, Risk Control Framework, Payment Fraud, AML Strategy

Market Research, Project Management, Negotiation Skills, Budgeting, Data Analysis, Team Leadership, Talent Acquisition, Stakeholder Management, Compliance Knowledge, Vendor Management