Onboarding, KYC and KYB
Review individual and business journeys, verification criteria, risk classification and exceptions. Define what the team should analyze, record and escalate for further review.
SPECIALIST CONSULTING
AML & KYC Consulting for Crypto Exchanges
Crypto exchanges need consistent decisions across onboarding, transactions and investigations. I help organize operational AML and KYC programs, evidence quality and review workflows connecting digital assets and fiat currency.
Discuss my projectWHEN IT FITS
For exchanges, digital asset platforms and compliance teams that need better onboarding, organized alerts, documented investigations or integrations between isolated tools.
What we can build
Transaction monitoring and investigations
Design triage operations for crypto and fiat flows using customer context and available evidence. Organize playbooks for suspicious activity, account takeover and abuse patterns.
PEP, sanctions and escalation
Translate internal review criteria into responsibilities, approval levels and escalation paths. Document decisions and integrate with screening tools already used by the business.
Data and integrations for FinCrime
Review field quality and cross-provider responses, SQL queries and automated enrichment. The focus is accessible evidence and less manual work, while preserving decisions that require oversight.
How I approach the work
I first map the product, data sources, providers and internal criteria. Then I prioritize gaps, design procedures and implement the integrations included in scope. The team receives documentation and maintenance criteria to operate independently.
Applied experience
My Deriv experience includes Operations Manager and KYC Team Lead. My FinCrime and automation work combines operational investigations, cross-provider data understanding and workflows with access controls and webhook validation.
Christiane Delazeri ↗Let’s talk about your operations
Tell me which products and flows your exchange operates, which tools you use and where the team spends the most time.
Discuss my project