Asena S. is a detail-oriented and compliance-focused Senior Financial Crimes Analyst specializing in AML, fraud detection, and transaction monitoring within the financial services sector. They have a proven track record in conducting thorough Source of Funds (SOF) and Source of Wealth (SOW) assessments as part of enhanced due diligence for high-risk clients. Asena previously served as an AML & Fraud Investigator at Okcoin and held roles at Twin, where they progressed to Senior Risk, Payments and Fraud Analyst. With experience spanning various companies, including a customer support role in I-Gaming, Asena is committed to upholding institutional integrity and strengthening compliance frameworks in the financial industry.
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