Financial Crimes Analyst - Europe @ (May 2023 - April 2025)
AML and Fraud Investigator @ (January 2022 - May 2023)
Senior Risk, Payments and Fraud Analyst @ (December 2018 - October 2021)
Risk Payments and Fraud Analyst @ (July 2017 - December 2018)
Customer Support Specialist @ (September 2013 - June 2017)
Asena S Education
ECDL
Certificate Microsoft Office- Word/Excel/Power Point
2010-2010
University of Istanbul
Bachelor's Degree (Diploma in Environmental Engineering)
1995-1999
Asena S Summary
Asena S, based in Malta, is currently a Senior Financial Crimes Analyst - Europe at Crypto.com. Asena S brings experience from previous roles at Crypto.com, Okcoin and Twin. Asena S holds a 2010 - 2010 Certificate Microsoft Office- Word/Excel/Power Point @ ECDL. Asena S has 1 emails on RocketReach.
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