Customer verification and analytics specialist

Multilingual Crypto Specialist | Customer Verification & Analytics Expert | Finance Professional Passionate crypto enthusiast with extensive experience in customer verification, fraud detection, and analytics within crypto exchanges. Proficient in KYC, AML compliance, and P2P transaction monitoring to enhance platform security and user trust. Strong background in finance and risk assessment, with prior experience analyzing financial statements. Skilled in critical thinking, problem-solving, and data-driven decision-making. Fluent in English, French, Russian, and Armenian, enabling seamless communication across global markets. Actively expandi...