Derivatives Tryharder

Web3 Talent

@shifterxbt

I am a crypto compliance specialist with a unique blend of crypto-native and traditional finance expertise. My professional journey spans Binance, UBS/Credit Suisse, BNP Paribas, and Edmond de Rothschild, giving me a solid foundation in AML/CFT, KYC, sanctions, and blockchain analytics. I thrive at the intersection of regulation and innovation, where I use tools like TRM, Elliptic, and Arkham to conduct on-chain investigations, monitor risks, and protect financial ecosystems from illicit flows.

What makes me great is my ability to bridge TradFi rigor with crypto agility—I can navigate FATF, EU, and US frameworks while understanding the fast-...

Sign in to read full bio

Location, Languages, Tags, etc

Active 1 day ago
🚀 In crypto since 2018
🌱 Member since October 2024
Accepts Crypto
Accepts Fiat
Open to Relocation
Open to Full-time
Open to Part-time
Remote

Social Media

Recommendations

No recommendations yet

Member since October 2024