Hire Top Web3 Aml Experts
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I am a seasoned professional with a strong focus on cryptocurrency, finance, and technology. With over two decades of experience in these dynamic industries, I am dedicated to driving meaningful impact and fostering innovation within the crypto space. As a former Chief Operating Officer, I successf
With over a decade of proven expertise in Sales and Account Management, I excel in nurturing client relationships and driving revenue growth across diverse industries. Specializing in remote work environments for nine years, I am adept at leveraging technology to exceed sales targets and deliver exc
AvailableActive 2 days agoDesignPrototypingStaff Product Designer | Web3 I’m a Staff Product Designer at Magic Eden, world's top 5 NFT marketplaces. https://calendly.com/jslotylo/sync-staff-product-designer With 10+ years of experience in fintech, crypto, Web3. I specialize in building scalable systems, user-centric designs for Crypto, NFT
I’m a former corporate founder turned FinTech student, passionate about reshaping finance through blockchain, DeFi, and data-driven innovation. After 11 years running a successful corporate event hire business, where I mastered strategic planning, risk management, and customer-focused problem solvin
AvailableActive over a week agoBrisbaneAMl AnalystMemeI have over 3 years of experience as a Cybercrime Data Specialist at Chainlabs, where I focused on labeling wallets, monitoring AML activities, and collaborating closely with industry leaders. During this time, I gained extensive experience using their tools and following their reports, developing a
With 15+ years in business analysis, I’ve turned chaos into clean systems across fintech, compliance, and enterprise. Lately, I’ve been consulting on blockchain adoption and designing fraud-reduction workflows powered by traceable, decentralized logic. I'm passionate about solving real business pain
Hands-On CTO, Architect, Staff Full Stack Developer. Nodejs / AWS / k8s / web3 / VR / AI Connecting real world with crypto, building comprehensive web3 apps and micro service architecture both on frontend and backend.
I have a profound experience in risk, underwriting, compliance, AML, payments, analysis
FATCAregulatoryI'm a Greek qualified tax lawyer with a strong legal background from Deloitte, KPMG, and PWC, and I'm currently completing my PhD thesis re: the taxation on digital currencies. What makes me great is my ability to translate complex regulatory and tax concepts into actionable advice - especially in a
ChainalysisExperienced AML professional with a strong track record of over 2 years in Anti-Money Laundering and 1 year in a crypto exchange. CAMS certified with Chainalysis Reactor Certification. Skilled in fine-tuning thresholds for transaction monitoring system and conducting investigations on transaction mo
With a year's experience in Web3, NFT Marketplace operations and strategic partnerships, I have successfully led blockchain integrations, optimized financial workflows, and contributed to DeFi adoption. In my recent role as Partnerships & Operations Lead at Polytrade, I managed relationships with b
AvailableActive over a week agoYerevan, ArmeniaGMT+4Multilingual 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
Hello, my name is -----. I have more than 5 years of experience as a lawyer, 3 of which in the cryptocurrency and compliance sector. In addition, I am completely passionate about cryptocurrencies, blockchain technology, and related digital trends; consequently, I have written three papers for inter
AvailableActive over a week agoGMT+4With over 22 years in banking, fintech, and digital payments, I’ve built a career driven by innovation, strategic partnerships, and results. I started at the grassroots level in banking and worked my way up through leadership roles, mastering retail banking operations, corporate client relations, an
AvailableActive over a week agoLahore, Punjab, PAKGMT+5I have over 3 years of experience in Web3, focusing on cryptocurrency, trading, and building websites. I have also explored the Dark Web, gaining insights into its structure and functionality. My main focus is on growing and contributing to the crypto and Web3 space while staying ahead in this fast-
AvailableActive over a week agoMauritiusGMT+4I have been working for the same company for 15+ years in the field of financial trading and related technologies in 3 different parts of the world (Mauritius, Poland, Grenada). I am now back home offering my services remotely on contract basis. For a recent crypto-related project, I have been doing
AvailableActive over a week agoTbilisiGMT+4AML policiesI’m a results-driven professional with a strong foundation in cryptocurrency, blockchain, and compliance. With experience across banking, VASPs, and fintech, I specialize in risk management, product integration, and educating teams on crypto technologies. My passion for the crypto space and attentio
Blockchain Innovation: Spearheaded the installation and operation of the first BTC Kiosk in the Bahamas, setting a precedent in the region. This included developing comprehensive AML/KYC protocols to ensure regulatory compliance and secure operations. NFTs: Played a pivotal role in the successful l
TeamworkSelf-motivated, creative, analytical. BA in International Business and Communication. I am experienced in crypto, compliance, consulting, and advertising fields.
copy writingWith 4+ years in the crypto space, I specialize in on-chain analysis, risk assessment, and market research across DeFi, NFTs, and tokenomics. My expertise lies in identifying market trends, evaluating smart contract risks, and ensuring compliance with KYC/AML regulations.
Chainalysis💡 From Traditional Finance to Crypto Compliance – My AML Journey I bring nearly five years of AML compliance experience across traditional finance, banking, and cryptocurrency, working with Citi, Deloitte, and OKX. My expertise spans transaction monitoring, KYC optimization, risk assessment, block
With 4+ years in the crypto space as a trader and P2P specialist, I have developed a deep understanding of blockchain transactions, risk management, and fraud detection. Having navigated the 2022 Bear Market, I witnessed firsthand the collapse of major funds and institutions, reinforcing my awarenes
licencingmanagmentliquidationCEO in ESTOEST OÜ, reg. nr. 11487364 — Estonian companies registration, licensing, management, liquidation, "Trust and company service FIU000286", outsourcing "Labour mediation STT0007332", outstaffing "Mediation of rental workforce STR001616" licenses, GDPR, DPO, CDD, KYC, AML, Sanctions Screening,
Hell All! I've been in sales my whole life but, the last 5 years I have made a Pivot to Project/product management. Majority of the projects I have led are in the Healthcare SaaS space at client locations. Now I work as a product manager working with our internal stakeholders on our Salesforce CRM P
AvailableActive over a week agoGoldenGMT-7ExcelBloombergPower BII have been a Financial/Data Analyst since 2016 personally interested and professionally working in Crypto since 2017.
AvailableActive over a week agoEphrata, PennsylvaniaGMT-5I have extensive personal and professional experience in many facets of web3 and crypto
Dear Hiring Manager, I am excited to apply for the Business Development Manager Position at Dreamsmaker. I would enjoy taking on this role and leveraging my existing skills to help you optimize your operations. Courtesy of my multiyear history of entrepreneurial development for entities of all sizes
----- is admitted to practice law in Italy. He graduated cum laude and completed a research thesis on the application of blockchain technology within civil enforcement laws, as well as obtained the certification on Computer Science for Lawyers course (CS50L). He did his internship in one of the top
Throughout my career, I have developed a strong expertise in assessing and mitigating financial crime risks associated with cryptocurrency transactions. I have conducted comprehensive risk assessments that allow me to identify potential threats effectively. Utilizing Chainalysis KYT tools, I have mo
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