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Du T. — Senior Compliance Analyst from Vietnam

Du T.

Senior Compliance Analyst

Vietnam 6+ years
Open to offersNew to Platform
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About

Kelly D. is a highly experienced Senior Compliance Analyst specializing in AML, FIU Operations, and Sanctions with over seven years of expertise in fintech and cryptocurrency sectors, including at Payward (Kraken). She has a proven track record in transaction monitoring and investigations, and a strong capacity to handle high-volume casework with precision. Her career spans roles in client services, sales, and online teaching, underscoring her effective communication and stakeholder management skills. Kelly has managed customer cases using CRM tools like Zendesk, coordinated with cross-functional teams, and executed KYC, CDD, and EDD reviews. In a post-production context, she supported business growth by increasing new clients by 10% in her first month as a Sales and Marketing Executive. In education, she has delivered tailored online English lessons and developed curriculum-aligned materials. Her educational background includes a Salutatorian Scholarship and an IELTS score of 6.0, reflecting her academic excellence.

Experience

  • Compliance Analyst (FIU Ops / Sanctions / KYC)

    PAYWARD INC. (KRAKEN) · 2019 — 2026
    Executed AML investigations, transaction monitoring, and case analysis to detect suspicious activities and assess financial crime risks. Carried out KYC, CDD, and EDD reviews for both individual and institutional clients. Conducted sanctions screening and prepared SARs and internal reports, ensuring adherence to regulatory standards. Worked with cross-functional teams to tackle complex cases while efficiently managing a high volume of case queues.

  • Learning Experience Officer

    TALKIN ENGLISH · 2023 — Present
    Provided engaging online English lessons tailored to the students' levels and learning objectives. Supplied continuous academic support and guidance to students throughout courses, enhancing engagement and outcomes. Collaborated with teachers to support classroom activities and designed lesson plans, exams, and teaching materials that met curriculum requirements.

  • Sales and Marketing Executive

    KANTANA POST PRODUCTION (VIETNAM) · 2013 — 2019
    Identified potential clients and consulted on film post-production services, managing inquiries through various communication channels. Fostered client relationships and supported projects from start to finish, coordinating with distributors including CGV, Galaxy, and Lotte. Oversaw project timelines and client requests in a high-pressure production setting, conducting quality control checks on final outputs to ensure compliance with technical specifications.

  • Online Teacher

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    Provided online English lessons tailored to various student levels. Developed customized lesson plans and monitored student progress while enhancing communication skills through interactive methods.