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Bryan Romero

About

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Florida, United States

Timeline

work
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Résumé

Jobs verified_user 0% verified
  • CoinList
    Compliance Associate – FIU
    CoinList
    Jan 2024 - Nov 2025 (1 year 11 months)
    Conduct AML and fraud investigations on alerts generated through Unit21, evaluating transactional behavior, identifying red flags, and determining whether SAR filings are warranted. Utilize Chainalysis KYT to monitor cryptocurrency transactions in real time, escalating activity involving high-risk jurisdictions, sanctioned entities, and suspicious behavior patterns. Perform complex blockchain tracing using Chainalysis Reactor to map fund movements, identify counterparties, and uncover potential illicit activity such as layering, obfuscation, or high-risk off-ramps. Prepare well-documented case files by analyzing customer activity, behavioral patterns, source of funds, and prior account history. Contribute to SAR decisions by drafting clear,
  • CoinList
    Compliance Associate – KYC / Due Diligence
    CoinList
    Mar 2022 - Jan 2024 (1 year 11 months)
    Performed KYC, KYB, and enhanced due diligence reviews to determine customer eligibility and assess onboarding risks. Communicated directly with customers to obtain required documentation, clarify inconsistencies, and resolve account verification issues. Analyzed identity mismatches, document irregularities, and risk indicators to prevent fraudulent onboarding and ensure regulatory compliance. Managed high-volume queues while prioritizing urgent risk escalations and time-sensitive reviews. Adapted quickly to evolving onboarding requirements, product updates, and policy changes.
  • Hhaexchange
    Client Technical Support Specialist
    Hhaexchange
    Sep 2018 - Mar 2022 (3 years 7 months)
    Investigated and resolved customer issues across phone and email channels, providing high-quality support for both internal and external users. Coordinated with development teams to communicate defects, track progress, and support timely delivery of product fixes and enhancements. Owned escalations from Tier 1 and ensured proper routing, documentation, and follow-through of complex technical issues. Supported cross-functional collaboration by acting as a liaison between business and technology teams.
Education verified_user 0% verified
  • C
    Certified Transaction Monitoring Associate (CTMA)
    Nov 2024 - Current (1 year 10 months)
  • C
    Chainalysis Ethereum Investigation Certification (CEIC)
    Jun 2024 - Current (2 years 3 months)
  • C
    Chainalysis Reactor Certification (CRC)
    Aug 2023 - Current (3 years 1 month)
  • C
    Chainalysis KYT
    Aug 2023 - Current (3 years 1 month)
  • Florida International University
    Bachelor of Business Administration
    Florida International University
    Jan 2013 - May 2017 (4 years 5 months)