Matias White

Matias White has a total of three work experiences. Matias began their career in January 2020 at Vehiculos Del Plata Rent a Car as an Asesor de ventas y promociones (Pasantia) and worked there until May 2022. In May 2022, they joined Reserve as an AML Compliance Analyst, where they analyzed and monitored customer transaction activity based on AML/CFT policies and regulations using Unit21. Matias also conducted cryptocurrency transaction monitoring using Chainalysis' Reactor and KYT and implemented procedures to prevent money laundering and fraud. Matias'srole at Reserve ended in June 2023. Currently, they are working at Lemon Cash as an AML Compliance Analyst, starting in June 2023.

Matias White is currently pursuing a degree in Ingeniería Mecatrónica at Universidad Nacional de Lomas de Zamora from 2021 to 2025. In addition to their education, they have obtained several certifications including TRM Certified Investigator (TRM-CI) and TRM Crypto Fundamentals Certification (TRM-CFC) from TRM Labs in July 2023. Moreover, they have obtained the Chainalysis KYT Certification from Chainalysis Inc. in February 2023 and the Chainalysis CRC Certification from Chainalysis Inc. in December 2022.