Kanwar Ali Email
Senior Crypto transactions monitoring analyst @ Guidehouse
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Kanwar Ali Location
- Vilnius, LT
Kanwar Ali Work
- Senior Crypto transactions monitoring analyst @ (September 2024 - Present)
- Senior Crypto Transactions Monitoring Analyst Swissmoney @ (April 2024 - August 2024)
- KYC Specialist @ (January 2024 - March 2024)
- Guest Specialist @ (February 2023 - January 2024)
- Escalation Specialist – Global Sanctions and Interdictions- Transaction Monitoring @ (April 2020 - January 2023)
- AML Investigator – Transaction Monitoring Western Union @ (January 2019 - April 2021)
- English Teacher @ Network Without Limit (April 2016 - December 2016)
- Translator @ (January 2016 - April 2016)
- Logistics Officer @ (January 2014 - July 2015)
- Logistics Officer @ (January 2012 - April 2014)
Kanwar Ali Education
- Damascus University
English (English Language and Literature, General)
2003-2007
Kanwar Ali Summary
- Kanwar Ali, based in Vilnius, LT, is currently a Senior Crypto transactions monitoring analyst at Guidehouse. Kanwar Ali brings experience from previous roles at swissmoney, Booking.com and Western Union. Kanwar Ali holds a 2003 - 2007 English in English Language and Literature, General @ Damascus University. Kanwar Ali has 2 emails on RocketReach.
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