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- Showing 30 profiles out of 151. Page 1 of 5.
- I have worked in the Banking & Financial Services domain for 13+ years and possess a strong academic background in research & analysis. I have cleared CFA Level I (CFA Institute - US), and CA PE II (Institute of Chartered Accountants of India). During my professional career, I have worked with globa…
Jr. Product Manager
Active 25 days ago Legal counsel / Compliance officer / Data protection officer
Active a month agoAvailable nowAMLregulatory compliance legal advice intellectual property cryptocurrency regulations corporate law due diligence data protection risk management project managementI have more than 10 years of experience acting as legal counsel and compliance officer for technology companies, with deep focus on cryptocurrency regulations in different jurisdictions. I am a Certified Anti-Money Laundering Specialist (ACAMS) and Certified Information Privacy Professional (CIPP/E)…Country Manager | Marketing | Business Growth
Active a month agoAvailable now📍TurkeyProfessional who has more than 15 years experience in international companies. Before working in crypto sector, I worked as Sales and Marketing Manager and Member of Board in global industrial companies. Because of my passion about trading and blockchain technologies, I decided to dive into crypto s…- Based on my experience, I climbed the ladder of this disruptive world of cryptocurrency. From a simple crypto enthusiast, I am now an account manager for a London consulting firm specializing in blockchain technology. My multitasking role allowed me to develop a network of partners. (meeting with i…
International Business Relationship
Active 1 months ago Crypto Compliance Analyst ; Writer
Active 2 months agoOpen to offers📍ArgentinaI am a lawyer specialized in corporate ethics and compliance as well as fintech and regtech law. I have been a crypto enthusiast for a few years and I strongly believe in the innovation of industry 4.0. I am currently working as a compliance and investigations analyst in a US company in the crypto …- Dear Hiring Manager: I am writing this letter as part of my application for the remote "Blockchain Investigator" position at CipherBlade. I have been referred to this position by Stephen B. Sargeant of Bitfinex. I am an avid enthusiast of cryptocurrency and blockchain technology. Furthermore, I am…
Blockchain Investigator
Active 2 months ago Social Media Manager
Active 3 months agoAvailable now📍Hong KongI am a multilingual law graduate fluent in languages such as English, Cantonese, and Mandarin, with nearly 1 year of experience working with top companies in blockchain and cryptocurrency for social media and community management, as well as written content creation and operational management. With …Compliance Fraud AML Payments
Active 6 months agoAvailable now📍PortugalAMLElliptic CipherTrace CoinFirm ChainAnalysis Osint KYC CDD EDD Compliance Fraud TM Transactions Monitoring AnalysisRelevant background: iGaming, Payments and Fraud Analyst Blockchain, KYC Specialist, Junior Compliance Analyst, TL Fraud and Transactions Monitoring I was born in Sweden and started working at the age of eleven. My first job was delivering advertisement. (We used paper ads back in my time). Two …- Entrepreneurial-spirited and business savvy executive with 20+ years of experience in directing all aspects of regulated finance & consumer lending, business development & sales growth, business operations, brand strategy, and direct contact with multi-state compliance audits & regulators. Proven ex…
VP of Business Development & Operations & Compliance
Active 8 months ago - Dear ladies and gentlemen, I am writing to express my interest in applying for the position of Customer Support and Community Specialist at Algomint. I have been working toward the goal of having a career in the DeFi and crypto industry, especially in the field of customer support and AML, and h…
Customer Support and Community Specialist
Active 9 months ago - hello , im working with Knitfinance as Business development manager and was able to crack 50+ partnership . which included taking projects multichain , stakers , custodians , wallet service providers , KYC/AML companies i think im perfect fit for concordium & able to do full justice for the post …
Partnership Manager
Active 10 months ago Fullstack developer
Active 10 months agoOpen to offersAMLJavascript Node Express React MySQL Developer Fullstack Frontend Backend KYC Sales Marketing B2B socializing analyticActually working as a Full Stack Web Developer, applying all my knowledge (React, HTML, CSS, Javascript, Node) and also learning a lot (such as Solidity and Python). Before this I've been working in banking sector since 2011, different banks several positions, mostly Business Developer (B2B).…Expert Project Manager, Aspiring Compliance Officer, Aspiring Business Intelligence Analyst
Active a year agoAvailable now📍SpainHi there, I'm a versatile professional with 14 years of working experience in the financial service industry. From traditional banks to start-up companies, I did waterfall #projectmanagement and #agile project management using #scrum frameworks. Here are just some of my talents: - I have advance ski…Compliance Manager
Active a year ago📍LvivThanks for paying attention to my CV. My name is Denys, Ukrainian lawyer with some background in crypto and AML/KYC compliance matters. Supported different IDO, DAO, DEFI projects, helped in corporate governance matter, structuring and so on. Your project seems to be interesting and exciting…- Hello, my name is Franco. I have more than 5 years of experience as a lawyer, 2 of which in the cryptocurrency and compliance sector. In addition, I am completely passionate about cryptocurrencies, blockchain technology and related digital trends; consequently, I had written 3 papers for internat…
Digital Lawyer: Cryptospecialist and Compliance
Active a year ago - I am focusing on both Operations and Compliance-related job scopes, this is a sum-up of my recent years of experience in the FinTech industry:- 1. Operations - Licensing application preparation, including Policy & Procedure documents preparation. - Recruitment and work-pass related matters - Accoun…
Operations, Compliance, AML CFT
Active a year ago - I am an expert in payment systems at the Spanish central bank. In my daily work I have to report on AML and compliance, in addition to designing and implementing payment settlement platforms in the Eurosystem. I have a master's degree in Blockchain and smart contracts…
Compliance Manager
Active a year ago Forensic Investigations, Compliance, Risk and AML Professional
Active a year agoAvailable now📍United KingdomCryptoasset Compliance Certified (ManchesterFC Financial Intelligence) Certified Bitcoin Profession (CBP - CryptoCurrency Certification Consortium) Certified Fraud Examiner (ACFE)I have been working in the traditional investigation and compliance space for many years - for most of this I was at EY in New York and Sao Paulo but in recent years I have been working as a consultant for various firms in the UK and Brazil. I have been really interested in crypto and really want to…AML/KYC Analyst
Active a year agoSpanish Language Fluency Problem Solving Communication & Presentation Sales Expertise Data Research & Analysis Interpersonal Skills Leadership Keen Attention to DetailAfter graduating from Boston College in 2020, I worked as an Assistant Investigator for the Massachusetts Office of the Inspector General before attending US Marine Corps Officer Candidate School. After returning home from OCS due to COVID (and making a full recovery), I am now actively seeking a po…Project Manager Business Development
Active a year agoAvailable now📍MaltaInvestment Banking Financial Analysis Portfolio Management Commercial Banking Risk Management Credit Analysis Project Management Consulting Product Management Mobile Payments Business Analyst Mathematics Marketing Competitive Analysis Customer Relationship Management (CRM) Insurance Recruiting Wealth Management Quality of Service (QoS) Anti Money Laundering (AML) Marketing Information Technology Customer Experience Customer Satisfaction User Acceptance Testing (UAT) Project Coordination Tools & Technologies Interpersonal Skills Teamwork Leadership Decision-Making Time Management Team Leadership Cold Calling Negotiation Communication Customer Service Problem Solving Payment IndustryPayment Card Processing E-payments Business Consulting Compliance KYC Financial InstitutionsFinTech Employee Relations Organization Skills Incident Management Trade FinanceWith an experience of more than 15 years in the banking / payment sector (EMI) and having roles in the front office and the back office I can meet your demands and conditions, fully. More specifically I have worked for EFG Eurobank (GR), Citibank IPLC (GR), Alpha Bank (GR), NBG Malta Ltd (MT), Fina…Asia Internship
Active a year ago- I’m a versatile professional with solid interpersonal skills and a record of forging lucrative partnerships with global industry leaders. I thrive in ambiguous environments where one must flexibly adapt to rapid growth and change. Having founded and run a family business providing an immersive virtu…
Chief Executive Officer
Active 1 years ago Arabic/Turkish Support Manager
Active 2 years agoAdvertising Account Manager
Active 2 years agoAvailable now📍PolandI believe I can bring more value Everex with my unique skills and marketing background across content marketing, events, PR, social media.Below is a quick overview of my experience and skills. Below is a quick overview of my experience. - Website - Plan executive website design, development, blog,…Community Manager - Remote based
Active 3 years agoAvailable now📍rigacan introduce myself as an efficient customer adviser and financial analyst in such companies like PayPal and Deutsche Bank( vendor HCL), Later I managed a crypto project as a moderator of loki.network community via Telegram, Discord, Twitter , Reddit and BlockchainOrg. My duties included , but …- Dear Hiring Manager I am a great fit for this role as I have experience in all areas of your requirements: Big data and analytics Extensive regulatory experience including AML Operational leadership in a start up environment Self driven and motivated Many years of remote and autonomous wo…
Chief Operating Officer / COO (Crypto Data Analytics)
Active a day ago Customer Support Specialist
Active 25 days agoAvailable now📍Manila PhilippinesI have 3 years BPO experience both for Financial and Technical accounts as a Customer Service Specialist (Voice and Non voice) and 8 years of AML experience for a Fintech Company. I also have my own Bitcoin wallet (BTC and ETH) when I need to use crypto for currency exchange and trading. …Blockchain/Cryptocurrency Content Writer
Active a month ago📍Iran- I am a lawyer with a born curiosity in new technologies which has led me to crypto and artificial intelligence. I specialize in regulatory risk analysis in Latin America and Europe, in addition to working on AML, fraud, kyc and data protection at Reserve Protocol.…
Compliance Manager
Active 2 months ago - Hi SafeLaunch, I currently trade cryptocurrency full time and have been doing so for several years (been involved since 2015). I am located in Australia and can work remotely or relocate if necessary. I am very knowledgeable overall in the crypto space, I have experience with; problem solving, wa…
Administrator
Active 2 months ago