Hire Top Web3 Aml Experts in Malaysia

6 Top Web3 Aml Experts for Hire in Malaysia. Browse and contact them below.

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Showing 6 profiles out of 6. Page 1 of 1.
• 

  Senior Blockchain Analyst/ BA

  AvailableSign in to see ratesActive over a week agoMalaysiaGMT+8

  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
• 

  AML & Blockchain Compliance Specialist | Crypto Risk & Forensics | Chainalysis CRC Certified

  AvailableSign in to see ratesActive over a week agoKuala Lumpur, MalaysiaGMT+8

  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
• Tech Lead

  AvailableSign in to see ratesActive over a week agoMalaysia

  RustGo langBlockchainEthereumCosmosSolana

  I am been working in blockchain project from past 7 years and overall 12 years experience in software industry.
• AML Compliance Manager

  AvailableSign in to see ratesActive over a week agoMALAYSIA

  I will update this later; I am just exploring the platform.
• AML analyst

  AvailableSign in to see ratesActive over a week agoMalaysia

  PowerpointActimize

  I have been in the financial Compliance industry for the past 3 years, having extensive experience in anti-money laundering (AML) and transaction monitoring. I had the opportunity to work in various core businesses of Compliance in a global financial institution. I have been able to experience diffe
• Frontend Engineer

  Sign in to see ratesActive over a week agoMalaysia

  I have 5 years plus experience in fullstack development, which include front end development with React.JS, React Native and backend development with node JS. Besides, I have experience in web3 and blockchain development.

Showing 6 Web3 Aml Experts in Malaysia profiles out of 6+
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