Crypto Operations Specialist | P2P Payments & Risk

Web3 Talent

@gusar

Crypto & payments specialist with 5+ years in P2P exchange environments. Focused on transaction monitoring, fraud detection, and dispute resolution in high-volume operations. Experienced in on-chain analysis, AML/CFT compliance, and client-facing case handling across CIS payment corridors....

Sign in to view full bio

Salary & Rates

Sign in to view salary & rates

Location, Languages, Skills

Active over a week ago
Remote
🗣️English, Russian
🚀 In crypto since 2020
🌱 Member since April 2026
Fraud TypologyTransaction MonitEtherscanBscScanTronScanJiraP2P operations
Accepts Crypto
Accepts Fiat
Open to Relocation
Open to Full-time
Open to Part-time
Remote

Social Media

Recommendations

No recommendations yet

Member since April 2026

Report this profile