Web3 Talent

Crypto compliance and operations professional with 6+ years of experience across regulated cryptocurrency exchanges and blockchain-based financial platforms. Core expertise in KYC/AML compliance, transaction monitoring, fraud detection, and risk escalation within CEX environments and the TON blockchain ecosystem. Prior experience contributing to the Risk department as a Junior Data Analyst — producing trading activity dashboards, country-level risk maps, and SQL-based reports from internal exchange databases. Proven ability to operate in high-volume 24/7 environments, mentor junior staff, and collaborate cross-functionally with compliance, risk, and product teams. Seeking a role in Risk Monitoring, KYC/AML Compliance, or Senior Support Operations within a Web3 or fintech organization.