Haroon Bin Iqbal

•Analyzed over 20,000 KYT alerts to identify potentially sanctioned entities within crypto transactions. •Conducted comprehensive wallet risk assessments examining transaction flows and counterparty exposure up to two hops from flagged addresses. •Utilized Chainalysis, Sumsub, OKlink, Elliptic, and TRM Labs to enhance transaction monitoring and risk detection. • Screened wallet addresses against sanctions lists including OFAC to ensure full regulatory compliance. •Applied and validated risk scoring models t

•Performed EDD, Source of Funds (SOF) and Source of Wealth (SOW) analysis on high-risk customers per FATF AML/CFT guidelines. • Leveraged Chainalysis, Sumsub, and a proprietary TM system to identify suspicious activity across virtual asset transactions. • Delivered AML compliance operations for tier-1 VASPs including Binance, KuCoin, Bybit, and Bitget across multiple jurisdictions. •Managed end-to-end KYB lifecycle for institutional clients: beneficial ownership, corporate structure, and ongoing due diligen

•Monitored 80+ transactions daily, analyzing account activity to detect money laundering, fraud, and financial crime risks. • Conducted CDD and identity verification in compliance with KYC regulatory requirements. • Screened customers against PEP and global sanctions lists, investigating matches and minimizing false positives. •Executed risk-based reviews and escalated suspicious cases to senior compliance staff per AML/CFT procedures. •Maintained thorough investigation records ensuring full adherence to in

•Prepared and filed monthly and annual tax returns, including Sales Tax, Income Tax, Withholding Tax (WHT), and Federal Excise Duty (FED). • Maintained accurate and well-organized tax records and documentation for audits and internal reviews. • Reconciled tax and financial ledgers, identified discrepancies, and resolved issues. • Entered and updated financial transactions using Quickbook and Microsoft Excel. • Managed accounts payable and accounts receivable. • Assisted in salaries calculation and payrolls