Customer verification and analytics specialist

Customer verification and analytics specialist
Web3 Talent

@vardan_h

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...

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Location, Languages, Tags, etc

Active 2 days ago
🚀 In crypto since 2023
🌱 Member since March 2025
Accepts Crypto
Accepts Fiat
Open to Full-time
Open to Part-time
Remote
Open to Relocation

Social Media

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Why did the crypto trader go to therapy? Because every time he opened up, he got dumped. :)

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Member since March 2025