Web3 Talent

@nickmelnikov

Senior AML/KYC Compliance Officer | Crypto Operations Manager

Active over a week ago
🌱 Member since June 2026

Senior AML/KYC Compliance Officer and Crypto Operations Manager with over 5 years of experience in FinTech and regulated tech hubs. Proven track record of building compliance frameworks from scratch based on FATF standards. Expert in integrating industry-standard tools including SumSub, World-Check, and Crystal Blockchain. Successfully led crypto companies through complex international compliance audits with zero findings. Open to remote full-time positions or project-based consulting.

Languages & Skills

🚀 In crypto since 2020
Accepts Crypto
Accepts Fiat
Open to Full-time
Open to Part-time
Remote
Open to Relocation

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