Years of experience: 3

CryptoCompliance OfficerFinance

Trusted by top professionals

Trust Score

Exceptionally trusted; proven professional excellence.

90%
Ravien's Career Path
KYC Operations Senior AnalystFeb. 2025 -
Present
WiseKYC Operations Senior Analyst
Federal Territory of Kuala Lumpur, Malaysia● Conducted Enhanced Due Diligence (EDD) reviews based on customer’s risk profile. Frequently apply risk based approach decisions while conducting customer reviews ensuring risk management standards are met. ● Reviewed customer transaction history and provide insights into customer behavior patterns that may indicate risks. Conducted periodic reviews and analyze changes in customers history a...
Due Diligence AnalystJan. 2024 -
Feb. 2025
WiseDue Diligence Analyst
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Customer Support AssociateOct. 2023 -
Jan. 2024
WiseCustomer Support Associate
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Ravien's Posts

  • 0

    How I can help you

    I assist fintech firms in achieving compliance by systematically reviewing and enhancing their onboarding processes. This includes assessing risk evaluation methods, CRA setups, and information collection practices to ensure regulatory alignment.

  • 0

    People I am looking for

    Targeting fintech and finance firms, my expertise stems from experience at Wise and BTSE. I focus on compliance, onboarding, and risk management to meet regulatory demands effectively.

  • 0

    Experience & Cases

    Achievements include optimizing onboarding, vendor integration for screening, and efficient EDD processes. I cater to fintech, finance, and crypto firms needing robust compliance frameworks.

  • 0

    How to contact

No responses yet
0