OTC Analyst — SunCrypto
Monitored high-value cryptocurrency transaction activity and analyzed transaction flows for risk indicators. Coordinated OTC trade execution and settlement-related compliance processes. Maintained trade records and resolved transaction discrepancies to ensure data integrity and correct reporting. • Reviewed transaction activity patterns for potential risks. • Supported compliance-oriented recordkeeping for trades. • Investigated and resolved discrepancies in transaction records. • Coordinated execution and settlement workflows requiring accurate data handling.