Sr. Compliance Associate

Web3 Talent

@ndso

My background is in Aerospace Engineering and I hold a Masters Degree in Aerospace engineering from Concordia University, Montreal. In November 2020 I moved full time into crypto working for Dharma Labs on the Operations side of things. We were only 9 full timers at the time at Dharma Labs. In Dec 2021, Dharma Labs was acquired by OpenSea inc and I started in the AntiFraud group at OpenSea investigating stolen assets and bad actors. In 2022 I moved into the Compliance Ops team where I still work presently.

I've completed the Advanced Crypto Investigator course on TRM along with the Cryypto Compliance Specialist Course. I am not actively loo...

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Location, Languages, Tags, etc

Active over a week ago
🗣️English
🚀 In crypto since 2017
🌱 Member since April 2024
TableauPythonBasicbasicMS Office
Accepts Crypto
Open to Full-time
Open to Part-time
Remote
Open to Relocation
Accepts Fiat

Social Media

Tell us a joke?

Photon gets stopped at the bagage check in counter at the airport. Airline staff asks - "No check in bags today madam?" Photon replies - "I'm travelling light".

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Member since April 2024