Kaja V.

Skills

- KYC and AML management
- Financial crime investigation
- Blockchain technology and Web3
- Cryptocurrency analysis
- Intelligence gathering and analysis
- Academic guidance and training
- Comprehensive report writing
- Open source research
- Chainalysis software
- Fluent in English (oral and written)
- Strong communication and teamwork skills
- Educational background in Policing, Intelligence, Mathematics, Economic History, and Business Analysis

About

I have a professional background in investigation, intelligence, and analysis in the fields of KYC, AML, and financial crime. In my current role at DnB, I manage KYC and AML for small and medium enterprises connected to cryptocurrencies, assessing them for AML and sanction risks. Additionally, as an Academic Administrator for Cryptocurrency, I provide guidance and training to bank employees. My experience includes several years as an investigator and intelligence officer with the Norwegian police, focusing on financial and organized crime. I hold a Bachelor’s degree in Policing from the Norwegian Police Academy and am currently pursuing a Master’s Degree in Digital Currency and Blockchain Technology. I have developed a robust understanding of blockchain technology and Web3, driven by my enthusiasm for the field. My English is fluent, both oral and written, and I have a proven track record of producing detailed reports and conducting thorough research.