I build the trust layer of money.
Compliance and risk operations for fintech and crypto. I design and run the KYC, KYB, fraud and monitoring systems that let companies move money fast without breaking the rules.
About 10 years in fintech and product engineering. I speak both code and compliance.
Open to senior compliance and risk operations roles where I can build and lead from the ground up.
6,000+
KYC and KYB reviews
7,000+
Transaction monitoring decisions
60+
Fraud scoring rules built
7
Payment partners
What I do
Three areas where I build, run and improve compliance and risk operations.
Onboarding and due diligence
KYC, KYB, Source of Funds, and Enhanced Due Diligence. I build the workflows that verify customers, catch document fraud, and satisfy regulators.
Fraud and transaction monitoring
Rules-based fraud scoring, alert triage, SAR/STR filing, and tuning that reduces false positives without missing real risk.
Payment rails and partner compliance
Onboarding and maintaining on/off-ramp partners, rail migrations, and keeping every integration within its regulatory boundary.
From the library
Free, sourced explanations of how compliance works in practice.
Latest writing
Compliance, fraud and fintech operations from the inside.
Stay current on compliance
One email a week: what changed in compliance and what it means for fintechs.