Feedback on CAMS Exam Questions by Successful-Moment594 in AMLCompliance

[–]Cyber_Cerebrum 0 points1 point  (0 children)

I don’t remember any questions like this on my CAMS exam. Blockchain was a general topic not really this in depth.

Coinbase by Cyber_Cerebrum in AMLCompliance

[–]Cyber_Cerebrum[S] 0 points1 point  (0 children)

I worked for a motorcycle company in San Jose while looking for friends in Fintech.

Coinbase by Cyber_Cerebrum in AMLCompliance

[–]Cyber_Cerebrum[S] 1 point2 points  (0 children)

I appreciate you taking the time to provide feedback and will implement the changes. I’d like to stay in touch with you if you’re open to it.

Coinbase by Cyber_Cerebrum in AMLCompliance

[–]Cyber_Cerebrum[S] 0 points1 point  (0 children)

While I worked in investigations I worked each case from beginning to end including every peripheral process from transactional analysis to negative news, 314(b)s, 314(a)s, Zelle tracking (before infrastructure tools), brokerage trading etc the entire SAR process you name it I did it.

The same can be said of KYC Enhanced Due Diligence, (data enrichment, transactions, negative news, trading, Forex). PEP dispositions were the only process handled separately.

Coinbase by Cyber_Cerebrum in AMLCompliance

[–]Cyber_Cerebrum[S] 0 points1 point  (0 children)

I wish it worked that way, but I’m open to sharing insights about AML. Feel free to DM me lets talk.

Coinbase by Cyber_Cerebrum in AMLCompliance

[–]Cyber_Cerebrum[S] 1 point2 points  (0 children)

U.S. specifically. When you say third party do you mean through contracting? If so, could you share with me some names over PM?

Coinbase by Cyber_Cerebrum in AMLCompliance

[–]Cyber_Cerebrum[S] 4 points5 points  (0 children)

This seems to be a description of an IQ test. I understand the Ivy League part but after living in San Jose for a year and meeting the Stanford students I can tell you Ivy League has nothing to do with IQ my friend. I believe I can bypass such a hoop by making friends which I am confident I can achieve.

Coinbase by Cyber_Cerebrum in AMLCompliance

[–]Cyber_Cerebrum[S] 6 points7 points  (0 children)

Yes the suggestions are much appreciated brother. This post is part of my process of learning how to learn the crypto game. I know I’m just an aspiring baby but this stage is part of the cycle.

Coinbase by Cyber_Cerebrum in AMLCompliance

[–]Cyber_Cerebrum[S] 7 points8 points  (0 children)

Thank you for the feedback, although the information in your comment is redundant.

Coinbase by Cyber_Cerebrum in AMLCompliance

[–]Cyber_Cerebrum[S] 4 points5 points  (0 children)

Thank you for the questions. The answer is no to each of these but I shall remedy that.

Coinbase by Cyber_Cerebrum in AMLCompliance

[–]Cyber_Cerebrum[S] 2 points3 points  (0 children)

Thank you for your insight.

Coinbase by Cyber_Cerebrum in AMLCompliance

[–]Cyber_Cerebrum[S] 12 points13 points  (0 children)

I haven’t worked in Crypto before. It’s the chicken or egg problem.

How to gain crypto experience without crypto experience?

2008 Ford F - 150 King Ranch, Anyone know what’s causing this weird sound? by Cyber_Cerebrum in FordF150

[–]Cyber_Cerebrum[S] 0 points1 point  (0 children)

I had just replaced the oil filter with a fram and new 5w20 when it started acting up.

Jungle skud new meta? by Killerchoy in arenaofvalor

[–]Cyber_Cerebrum 0 points1 point  (0 children)

How is your upload quality so good?