Work experience

• Compliance Analyst

  FTX

  2020.01-2022.01

  (2 years)

  Transaction Monitoring Risk Management Regulatory Framework Knowledge Settlement Processes Supported the implementation of operational compliance requirements, ensuring adherence to regulatory standards. Coordinated team members to achieve operational excellence in ongoing compliance tasks. Reviewed transactions to identify Money Laundering or Terrorist Financing flags, rapidly dispositioned them, and escalated cases as necessary. Assisted with periodic reviews of compliance-related procedures and processes. Identified and managed compliance risks, findings, and recommendations from internal and external reviews. Developed and maintained compliance processes for Value Transfer Requirements (“The Travel Rule”). Responded to law enforcement requests and inquiries promptly. Performed risk-based reviews on transaction monitoring cases, analyzed trends, and mitigated ML/TF risks with clear narratives. Developed in-depth technical knowledge of the regulatory framework governing the company’s activities. AML Domain Knowledge Staff Training & Leadership Multitasking & Prioritization Detail-Oriented & Well-Organized Regulatory Reporting
• Overseas Project Coordinator

  CAAMS

  2015.01-2020.01

  (5 years)

  Coordinated international projects, ensuring compliance with both Chinese and Ethiopian regulatory standards and international trade laws. Led delegation of tasks to staff, emphasizing adherence to compliance protocols and regulatory requirements. Monitored and enforced compliance with safety regulations and quality standards in all project phases, minimizing risks and ensuring project integrity. Worked closely with vendors to secure supplies, ensuring all transactions adhered to legal and ethical standards, and maintained accurate records. Developed and implemented compliance procedures for logistics and supply chain management, ensuring regulatory requirements were met. Conducted regular audits and inspections to identify and address potential compliance issues, ensuring continuous improvement and regulatory adherence. Reported project progress to executives, highlighting compliance achievements and ensuring transparency and accountability.. Key Accomplishment: Played a crucial role in growing the market for new agricultural machinery in Ethiopia, ensuring compliance with local import regulations and securing funding from the Chinese government through compliant project proposals and financial practices. atnsm90@gmail.com
• Customer Support Specialist

  Bitfinex

  2016.01-2019.01

  (3 years)

  Chainalysis CKC Led a team of new hires, providing training and guidance to ensure seamless integration and high performance. Engaged with clients to understand their needs and provided accurate information regarding company services and products. Answered client queries, troubleshot issues, and ensured compliance with company policies and guidelines. Reviewed and escalated transactions that were stuck or lost, ensuring timely resolution and customer satisfaction. Supported the compliance department by reporting suspicious activity and adhering to compliance protocols. Coordinated workflow as a team member, allocated tasks, and ensured efficient daily operations. LANGUAGES English Chinese Amharic COMPLIANCE ANALYST CONTACT
• Teacher

  Magic english

  2008.12-2010.01

  (a year)

  I have five years of experience teaching children aged 3 to 15, managing class sizes of over ten students while creating engaging and effective learning environments.

Educational experience

• Renmin University of China

  Law

  2010.09-2015.07

  (5 years)

  Law degree
• BLCU

  Chinese Language

  2009.09-2010.07

  (a year)

  Learned the Chinese language.

Languages