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Open to Work | AML/CTF | Crypto Compliance.
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Open to Work | AML/CTF | Crypto Compliance.
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sukhrob-ziyovuddinov/README.md

Sukhrob Ziyovuddinov

Blockchain & Financial Crime Specialist | AML/CTF | Crypto Investigations | Compliance

I am a compliance and investigations professional with over 10 years of experience across anti-money laundering, counter-terrorism financing, customer due diligence, transaction monitoring, sanctions compliance, and cryptocurrency-related financial crime.

My professional focus is at the intersection of financial crime prevention, blockchain intelligence, and digital asset compliance. I work on practical approaches to detecting suspicious activity, tracing illicit funds, strengthening internal controls, and supporting risk-based compliance programs.

Areas of Expertise

  • AML / CTF compliance
  • KYC / customer due diligence
  • Transaction monitoring and alert review
  • Sanctions screening and controls
  • Crypto tracing and wallet analysis
  • Blockchain investigations
  • Investigative documentation and case development
  • Financial crime typologies and red flags
  • Compliance risk analysis

Tools

Chainalysis TRM Labs Elliptic Python SQL Excel OSINT

Professional Value

  • 10+ years in investigations and compliance
  • Combines legal, operational, and analytical expertise
  • Understands both traditional and crypto-native risk environments
  • Focused on practical, defensible, and business-relevant compliance solutions

Current Focus

  • Crypto compliance frameworks
  • Blockchain risk intelligence
  • Suspicious activity detection models
  • Investigation workflows for digital asset cases
  • Research on financial crime trends in emerging markets

Connect

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  1. sukhrob-ziyovuddinov.github.io sukhrob-ziyovuddinov.github.io Public

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  2. sukhrob-ziyovuudinov sukhrob-ziyovuudinov Public

    Professional toolkit for crypto investigations, AML/CTF intelligence, blockchain risk analysis, and compliance research.

  3. sukhrob-ziyovuddinov sukhrob-ziyovuddinov Public

    Professional profile focused on AML, crypto compliance, blockchain investigations, and financial crime prevention.

  4. transaction-monitoring-red-flags transaction-monitoring-red-flags Public

    Practical repository for transaction monitoring scenarios, red flags, suspicious activity indicators, and AML-focused analytical review.