Mo T.
Crypto Financial Investigations Unit @Danos Group
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WORK HISTORY
Crypto Financial Investigations Unit @Danos Group
EDUCATION
University of East Anglia
BSc Business Management, Business, Management, Marketing, and Related Support Services
University of East Anglia
Master's degree, Linguistics, Society & Culture
ABOUT MO T.
Highly experienced Compliance and Anti-Money Laundering (AML) professional with a strong background in regulatory risk management, transaction monitoring, crypto and enhanced due diligence (EDD). Proven track record in managing high-risk jurisdictions, politically exposed persons (PEPs), and complex financial entities across EMEA and other global regions. Adept at utilizing various compliance and AML systems to identify and mitigate risks within retail, corporate, and financial sectors. Experienced in remote and on-site roles across multiple high-profile financial institutions.AML Systems: Duedil, Elliptic (cryptocurrency), World-Check, World Compliance, Dun & Bradstreet, LexisNexis, Bankers Almanac, MINT Global, Factiva, Zawya, One Source, Complinet, Veriff, SOCA reporting, Salesforce.Expertise: PEPs, sanctions, high-risk jurisdictions, EMEA AML, enhanced due diligence, offshore companies, hedge funds, SPVs, private investment vehicles, regulatory queries, cryptocurrency and KYC.Skills: Transaction monitoring, SARs reporting, compliance advisory, risk management, client due diligence (CDD), policy development.
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