<aside>

Senior Financial Crime Investigator | AML, Fraud, Sanctions & Crypto Risk

📍 Lisbon, Portugal

[email protected]

LinkedIn

</aside>

<aside>

About Me

Financial crime investigator with 10+ years of experience across AML, fraud, and sanctions within regulated financial institutions. Experienced in end-to-end investigations involving complex transaction patterns, including crypto-related activity and cross-chain fund movement. I combine traditional financial crime expertise with blockchain analysis, conducting independent investigations into suspected fraud and illicit activity using on-chain data. I possess a strong background in transaction monitoring, risk assessment, and identifying typologies across both fiat and digital asset environments.

</aside>

<aside>

Projects

</aside>

<aside>

Skills

</aside>

<aside>

Languages

</aside>

<aside>

Experience

</aside>

<aside>

Certifications

</aside>

<aside>

Education

</aside>