Dominic Gee's Linkedin Analytics

Recent experience implementing KYC (Corporate and Individual), Wallet Monitoring and AML Monitoring at a cryptocurrency exchange. Wrote compliance policies and operational procedures after managing the selection and go-live of identify verification, block analysis and AML monitoring vendors. Have managed global operations teams of 50-60, reduced overproduction in SSI set ups, piloted RPA in client set systems, reduced team error rates through intense QA and feedback, and significantly reduced opportunities for error by selective systems enhancements. Extensive Client Lifecycle Management experience as well as prior consulting experience.