Camilo Machado
Onboarding & Compliance Agent | AML/CTF
Salary / Daily rate
Caracas, Capital District, Venezuela
Mobility: Madrid
Freelance, open to permanent contract
Can come onsite
Skills
Languages
About me
Intro
Crypto compliance specialist with 5+ years in AML/CTF and risk management across 15+ jurisdictions. Successfully onboarded 200+ corporate clients and streamlined KYC/KYB processes, reducing onboarding time by 20%. Bilingual expert delivering regulatory compliance solutions for FinTech and crypto businesses.
Work experience
Onboarding & Compliance Agent
CoinPayments
Apr 2023 - Present
3 years 7 months
Lead end-to-end onboarding and KYC/KYB for over 200 corporate and individual crypto clients across 15+ jurisdictions. Conduct due diligence (CDD/EDD) and risk-based reviews aligned with FATF and ACAMS standards. Monitor and escalate suspicious transactions, supporting AML/CTF protocols. Collaborate with legal and business teams to ensure regulatory compliance and client satisfaction. Streamlined workflows using Jira and automation tools, reducing onboarding time by 20%.
Director de Operaciones (Chief Operating Officer)
Alta Vista Wealth Management
Jan 2020 - Mar 2025
5 years 3 months
Caracas, Capital District, Venezuela
- Managed investment portfolios and conducted macro/microeconomic analysis. - Produced financial reports and risk assessments for high-net-worth clients. - Developed forecasting models that improved portfolio performance and client acquisition.
Associate Trader
VHAC Capital CA
Jan 2019 - Jan 2020
1 year 1 month
Caracas, Capital District, Venezuela
Executed crypto and FX trades, analyzed market trends, and managed risk exposure. Implemented an alert system that improved trade timing and portfolio performance during volatile conditions.
Education
Instituto Universitario Nuevas Profesiones
Técnico Superior en Negocios Internacionales y Comercio Internacional (2015–2018)
2015 - 2018
4 years
Licenses & certifications
Especialista certificado en prevención de lavado de dinero (CAMS) - In progress (Expected 2025)
Issued: Oct 2025
Certified Anti-Money Laundering and Compliance Expert (CAML)
Issued: Sep 2025
CAMS Virtual Classroom Series Certificate
Issued: Aug 2024
EFSET ENGLISH CERTIFICATE 73/100 (C2 Proficient)
Issued: Jan 2023