@taras
Remote Crypto Operations & Compliance Specialist | Fiat ↔ Crypto | AML/KYC | Payments
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.
| Period | Title | Company |
|---|---|---|
| Jan 2019 to May 2025 | Self-Employed | Hidden |
I told my KYC workflow a joke… it still flagged it as suspicious.