@taras
@taras
Experienced Operations & Compliance Specialist with background in fiat ↔ crypto payments, AML/KYC processes, and transaction monitoring. I have managed client onboarding, suspicious activity investigations, and daily operations for high-volume crypto/fiat platforms. Skilled in risk management, regulatory compliance (AML, 115-FZ, FATF), and cross-team collaboration with Fraud, Legal, and Finance. Looking for a remote role in Crypto Operations / Compliance / Payments where I can contribute my expertise to scaling secure and efficient financial services....
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I told my KYC workflow a joke… it still flagged it as suspicious.
Member since September 2025