Jesús Martín is a compliance professional with extensive experience in transaction monitoring and financial crime investigations. Currently serving as Compliance Lead KYT at Bit2Me since September 2021, Jesús Martín specializes in identifying suspicious activities, managing investigations related to money laundering and fraud, and collaborating with financial institutions and law enforcement. Previous roles include Compliance Analyst and Compliance Assistant at Bit2Me, as well as positions in customer service and legal assistance. Jesús Martín holds a degree in Law from Universidad Yacambú and multiple certifications in anti-money laundering and blockchain technology, enhancing expertise in compliance and regulatory frameworks in the cryptocurrency sector.
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