Client Risk, EDD & FinTech Onboarding Specialist
About
I am a Digital Asset Risk and AML/KYC Specialist with over 7 years of full-time professional experience in FinTech risk operations. My background centres on my work as a Client Risk and Enhanced Due Diligence (EDD) Analyst with global exposure in 25+ jurisdictions. My core expertise lies in conducting high-risk corporate and crypto EDD reviews, re-engineering onboarding workflows to boost throughput drastically, and performing on-chain investigations using tools like Chainalysis. I am pursuing a Master of Science in Blockchain and Digital Currencies from the University of Nicosia and a BA in Business & Business Entrepreneurship from the University of Northampton. How I can help clients: AML/KYC & EDD Compliance: Managing end-to-end client onboarding, conducting corporate due diligence, verifying beneficial ownership, and aligning risk models with FATF, GDPR, and regional standards. On-Chain & Fraud Risk Investigations: Leveraging Chainalysis for blockchain transaction analysis, detecting fraud patterns, flagging suspicious activity, and preparing audit-ready SAR documentation. Workflow Optimisation & Risk Analytics: Building country-level monitoring dashboards, scaling B2B onboarding operations, and streamlining risk escalation processes for FinTech platforms. *Note: For further certification proof, kindly visit my LinkedIn at: https://www.linkedin.com/in/muvya-muthama-119920130/details/certifications/
Experience
7 years