Detail-oriented compliance professional with a total of 4 years experience in banking, cryptocurrency, and regulatory monitoring. Currently serving as a Senior Associate Compliance Monitoring at PDAX, specializing in transaction monitoring and ensuring adherence to Philippine Anti-Money Laundering (AML) regulations. Previously worked at Citi as a Banking Officer, handling North American customer service operations, dispute resolution, and Regulation E compliance reviews under the Electronic Funds Transfer Act.

Demonstrates strong analytical skills, risk assessment capabilities, and a solid understanding of financial regulations and operational controls. With a background in International Studies, brings strong research, writing, and communication skills to regulatory reporting and compliance documentation. Experienced in both traditional banking and fintech environments, with a growing expertise in cryptocurrency compliance frameworks.