Ting-Yi Kuo

Ting-Yi Kuo is a Compliance Analyst at Bitfinex since April 2020, specializing in KYC onboarding and ongoing due diligence for users across over 80 countries. Responsibilities include reviewing KYC documentation and conducting PEPs and sanctions screenings to ensure compliance with AML/KYC processes. Prior experience includes roles as VIP Sales at Buckingham Palace Shop, where Ting-Yi achieved high daily sales, and as a KYC administrator at Blockchain.com, focusing on user profile verification. Additional experience as a KYC Analyst at Amazon UK involved identity verification to combat money laundering. Ting-Yi began a career as Administrative Coordinator at Chin Bone Tech. Corp., an orthopaedic device company. Ting-Yi holds a Bachelor of Business Administration degree from National Chung Cheng University, completed in 2012.