Jason Yar

Compliance Analyst & Blockchain Investigator at Blockchain.com
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Contact Information
us****@****om
(386) 825-5501
Location
Malta, MT

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Credentials

  • ICA Certificate in Compliance
    International Compliance Association
    Mar, 2021
    - Nov, 2024

Experience

  • Blockchain.com
    • United Kingdom
    • Internet Publishing
    • 700 & Above Employee
    • Compliance Analyst & Blockchain Investigator
      • Jun 2022 - Present

      ⮚ Transaction monitoring ⮚ Elliptic investigations ⮚ Draft SARs if deemed necessary ⮚ Request and review SoF & SoW information ⮚ Transaction monitoring ⮚ Elliptic investigations ⮚ Draft SARs if deemed necessary ⮚ Request and review SoF & SoW information

  • Okcoin
    • United States
    • Financial Services
    • 100 - 200 Employee
    • AML & Fraud Investigator
      • Aug 2021 - May 2022

      ⮚ Writing reports ⮚ Transaction monitoring ⮚ Use of Elliptic for blockchain investigations ⮚ Handling EDD requests and documents from US and EU ⮚ Use of different tools for investigations (LN, Osint etc...) ⮚ Writing reports ⮚ Transaction monitoring ⮚ Use of Elliptic for blockchain investigations ⮚ Handling EDD requests and documents from US and EU ⮚ Use of different tools for investigations (LN, Osint etc...)

  • Rhinoceros Operations Ltd
    • Malta
    • Gambling Facilities and Casinos
    • 1 - 100 Employee
    • Risk, Fraud and Payment analyst
      • Jan 2021 - Aug 2021

      ⮚ Analysis of fraudster's patterns (financial) ⮚ Approval of pending withdrawals ⮚ Risk assessment ⮚ Analysis of fraudster's patterns (financial) ⮚ Approval of pending withdrawals ⮚ Risk assessment

  • Anakatech
    • Bulgaria
    • Gambling Facilities and Casinos
    • 100 - 200 Employee
    • Risk Management Associate
      • Dec 2019 - Nov 2020

       Analysis of fraudster's patters, chargebacks etc… (financial)  Analysis of possible fraud with affiliates  Documents verification (KYC) such as ID, Bank statements (digital or physical) etc...  Application of regulations depending on countries (France, UK, Belgium...)  Prevention of Anti-money laundering  Analysis of fraudster's patters, chargebacks etc… (financial)  Analysis of possible fraud with affiliates  Documents verification (KYC) such as ID, Bank statements (digital or physical) etc...  Application of regulations depending on countries (France, UK, Belgium...)  Prevention of Anti-money laundering

  • The Stars Group
    • Isle of Man
    • Gambling Facilities and Casinos
    • 500 - 600 Employee
    • Risk Fraud and Payment analyst
      • Jun 2019 - Nov 2019

       Analysis of fraudster's patterns (financial and behavioural)  Documents verification (KYC) such as ID, Bank statements (digital or physical), SoF/SoW etc...  Application of regulations depending on countries (France, UK, Belgium...)  Prevention of Anti-money laundering  First line of protection against money laundering  Analysis of fraudster's patterns (financial and behavioural)  Documents verification (KYC) such as ID, Bank statements (digital or physical), SoF/SoW etc...  Application of regulations depending on countries (France, UK, Belgium...)  Prevention of Anti-money laundering  First line of protection against money laundering

  • GVC Group
    • United Kingdom
    • Gambling Facilities and Casinos
    • 300 - 400 Employee
    • Risk, Fraud and Payment Analyst
      • Jul 2018 - May 2019

       Analysis of fraudster's patterns (financial and behavioural)  Documents verification (KYC) such as ID, Bank statements (digital or physical), SoF/SoW etc...  Proactive calls due to risk issues (hacking, change of country etc...)  Translations of police reports, official documents, templates from English to French  Application of regulations depending on countries (France, UK, Belgium...)  First line of protection against money laundering  Analysis of fraudster's patterns (financial and behavioural)  Documents verification (KYC) such as ID, Bank statements (digital or physical), SoF/SoW etc...  Proactive calls due to risk issues (hacking, change of country etc...)  Translations of police reports, official documents, templates from English to French  Application of regulations depending on countries (France, UK, Belgium...)  First line of protection against money laundering

  • Teleperformance
    • France
    • Outsourcing and Offshoring Consulting
    • 700 & Above Employee
    • Customer Service Agent
      • Nov 2017 - Jun 2018

      Customer service for a famous e-commerce website : - Strong communication/writing skills - Strong interpersonal communication skills - Translated English documents to French Customer service for a famous e-commerce website : - Strong communication/writing skills - Strong interpersonal communication skills - Translated English documents to French

  • European Voluntary Service
    • Barcelos, Braga, Portugal
    • Volunteer
      • Feb 2017 - Aug 2017

      EVS in Barcelos : - Mainly did presentations in front of large groups of people about Erasmus+ and how it works. - TeamWork - Multiculturality EVS in Barcelos : - Mainly did presentations in front of large groups of people about Erasmus+ and how it works. - TeamWork - Multiculturality

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