Yasmina González Adi

Handled customer due diligence and verification procedures within a regulated crypto environment, ensuring compliance with KYC/AML requirements. Responsabilities included document review, customer risk assessment, red flag identification, and escalation of higher-risk cases, developing strong experience in compliance operations and financial crime prevention.

Conducted transaction monitoring activities within a cryptocurrency environment, reviewing alerts and analysing blockchain transations to identify suspicious behaviour and potential AML risks. Responsabilities included assessing transaction patterns, detecting red flags, evaluating links to high-risk wallets or entities, and using Chainalysis Reactor to trace funds and support investigations . The role required accurate alert review, risk-based decision - making, and escalation of cases requiring further investigation, providing strong experience in crypto transacton monitoring and financial crime prevention. In addition, the use of Sumsub due to the fact that the Travel rule was integrated.