Web3 Talent

@cris3306

Compliance Analyst, Token Listings

Active over a week ago
🌱 Member since June 2026

Compliance analyst with experience in token listing due diligence, KYC/AML reviews, and on-chain risk analysis. Background also includes onboarding, data coordination, payroll operations, and account activation across fintech and marketplace platforms. Experience spans process optimization, reporting, and cross-functional coordination.

Languages & Skills

🗣️English
🚀 In crypto since 2023
Open to Relocation
Open to Full-time
Remote
Open to Part-time
Accepts Fiat
Accepts Crypto

Work History

PeriodTitleCompany
2023-10 – PresentCompliance Analyst, Token ListingsHidden
2020-08 – 2023-10Onboarding & Data CoordinatorHidden
2019-08 – 2020-08Payroll Operations SpecialistHidden
2018-10 – 2019-08Onboarding Specialist for US and Canada RegionHidden
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