Romanus Owoh

Proactive and detail-oriented Senior AML / Financial Crime Analyst with 5+ years of experience across cryptocurrency compliance, retail banking, and brokerage environments. Expert in transaction monitoring, case investigations, EDD/KYC reviews, sanctions screening, and regulatory-quality SAR drafting. Demonstrated success in applying investigative techniques, blockchain analytics, and data-driven decision-making to identify, mitigate, and escalate money laundering, fraud, and terrorist financing risks. Experienced in quality control, regulatory compliance, and cross-functional advisory support. Skilled at enhancing AML frameworks, conducting RCA, and ensuring compliance with BSA, USA PATRIOT Act, FinCEN guidance, and OFAC requirements.