Web3 Talent

@ntz

Compliance Investigations and Web3 Investigations Professional

Active 3 days ago
🌱 Member since August 2026

I am a Compliance Specialist having worked for the FIUs at Binance and Kraken. I am a former Metropolitan Police Service (MPS), Fraud & Cybercrime Investigator, and National Crime Agency (NCA) accredited Financial Intelligence Officer.  

With over 15 years of experience within Compliance, Law-Enforcement, as well as previous roles as a Teacher and IT Project Manager, I am an adaptable and multi-skilled  professional with the ability to drive improvement and inspire successful, high-achieving teamwork.

Languages & Skills

🗣️English
Accepts Crypto
Accepts Fiat
Open to Full-time
Open to Part-time
Remote
Open to Relocation

Social Media

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