@shifterxbt
@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-...
Member since October 2024