Web3 Talent
@mashud_alhassan
P2P Dispute Analyst | AML & Compliance Specialist
@mashud_alhassan
P2P Operations & AML-focused crypto professional with 5+ years of hands-on experience executing high-volume trades and resolving disputes in fast-paced marketplace environments. Proven track record of $2.2M+ verified trading volume, strong judgment in fraud detection, and practical application of KYC/AML principles. Adept at transaction monitoring, user behavior analysis, and conflict resolution to protect platform integrity and user trust. Seeking a P2P Analyst / AML & Compliance role within a leading crypto exchange....
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Member since February 2025
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