Nicocoysampaio@Gmail.Com
Data and Compliance Analyst
Reply rate:
-
Availability:
Full-time (40 hrs/wk)
Location:
Escazu, San Jose, Costa Rica
Experience:
4 years
About

I am a Compliance and KYC specialist with over 4 years of experience in AML, fraud detection, and regulatory compliance. I excel in identity verification, risk analysis, and jurisdictional game testing, with a strong track record of streamlining processes and ensuring strict adherence to laws and regulations. My background includes producing accurate, timely reports, collaborating effectively with cross-functional teams, and liaising with regulatory authorities to maintain operational integrity.

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