AML Analyst/Crypto Analyst/Cybercrime Data Specialist/Business Analyst

AML Analyst/Crypto Analyst/Cybercrime Data Specialist/Business Analyst
Web3 Talent

@kazuya

I have over 3 years of experience as a Cybercrime Data Specialist at Chainlabs, where I focused on labeling wallets, monitoring AML activities, and collaborating closely with industry leaders. During this time, I gained extensive experience using their tools and following their reports, developing a sharp eye for identifying fraudulent or scam-related entities. Prior to this, I spent 5 years as a crypto analyst, working with a diverse range of clients as a freelancer to provide detailed insights and analysis in the cryptocurrency space.I have spent 3 years managing social media and creating engaging Web3 memes for various independent Discord ...

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Location, Languages, Tags, etc

Active 1 day ago
🚀 In crypto since 2016
🌱 Member since January 2025
Accepts Crypto
Accepts Fiat
Open to Full-time
Open to Part-time
Remote
Open to Relocation

Social Media

Tell us a joke?

Why did the blockchain developer break up with their partner? Because they couldn’t handle the gas fees in the relationship!

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Member since January 2025