Berat Jonuzi

Senior AML-CTF Risk Control Analyst - Suspicious Activity Monitoring

Berat Jonuzi is a co-founder at Sfenks Token, where they focus on anti-money laundering and counter-terrorist financing since 2021. Previously, they worked at Amazon from 2020 to 2021, holding roles as a KYC | AML-CTF Investigations Specialist, Senior AML-CTF Risk Control Analyst for suspicious activity monitoring, and Fraud Investigations Specialist for abuse prevention. Berat earned a Bachelor’s degree in Business Informatics with a focus on Computer Science from South East European University between 2012 and 2017.

Location

Regensburg, Germany

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