Hire Top Web3 Aml Experts
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- Showing 30 profiles out of 307. Page 1 of 10.
AvailableActive 1 day agoCroatiaGMT+2I’ve spent the last several years with my hands in many pots: from orchestrating product launches at a nutrition startup, to navigating the fine print in government fraud checks, to wrangling budgets and campaigns for companies whose names range from “House of Commons” to “Matrix Fix Nutrition.” I’v
In the last four years, I’ve been on the frontlines of the Web3 revolution - serving as a KYC Validator in one of the most ambitious decentralized ecosystems, similar to Pi Network. My journey started with a deep curiosity about nfts, cryptocurrencies and blockchain technology. What began as trading
AvailableActive 3 days agoBatumi, GeorgiaGMT+4Self-educated in all aspects of crypto through independent research and hands-on experience. I entered crypto during the bear market of 2018. Survived endless market declines. Made profits in the 2021 bull run. Endured the Terra Luna crash and another bear market in 2022. Learned a ton along the way
I 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, m
As a highly accomplished Senior Dealing Manager/Risk Analyst, my unwavering focus is on delivering exceptional results. Starting out as a Support Manager, I have rapidly advanced to the Senior Dealer position within a mere three years, a testament to my unwavering dedication and exceptional skills i
AvailableActive 6 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 AM A CRYPTOCURRENCY ENTHUSIASTIC PERSON . I HAVE 6 YRS EXPERIENCE IN CRYPTOCURRENCY. I HAVE GOOD KNOWLEDGE OF TRADING , AND FUNDAMENTAL KNOWLEDGE OF BLOCKCHAIN. I HAVE GOOD KNOWLEDGE AND EXPERIENCE OF ICO,IDO AND WALLETS. I HAVE GOOD KNOWLEDGE OF METAVERSE,NFT,WEB 3.0.
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 agoAbujaGMT+1I’m ----- { aka : SulTanOfWeb3 on X }—a Web3-native builder, strategist, and systems operator with 4+ years of experience delivering impact across blockchain infrastructure, growth, and community. My story is built on execution: shipping validator tooling, building affiliate engines, leading GTM cam
PythonSQL PBiProfessional Summary Dynamic professional with 7 years of experience in quantitative analysis, machine learning, data analysis, and risk analysis. Proficient in leveraging ML models, statistical tools, and data-driven insights to solve complex problems and optimize decision-making. Skilled in progra
Active over a week agoNassau BahamasGMT-4I have many years experience in the start up world - video games, gambling and crypto. I have built teams, driven product innovation from a team of 5 to 200+ realising valuations of over $100m. Experienced in end to end B2C, B2B deals, customer care, big data, customer acquisition and payments - I h
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
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
Strategic and results-driven Trade Finance & Web3 Operations Leader with 12+ years of hybrid experience spanning traditional finance, blockchain integrations, and DeFi ecosystems. Proven record in executing large-scale financial operations, leading tokenization projects, and delivering revenue-impac
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
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
My journey has been shaped by a deep commitment to technology, innovation, and growth, across multiple continents and industries. I spent over a decade as an expatriate in Asia and Europe, working closely with FinTech and Web3 companies, where I gained invaluable experience in complex project manage
AvailableActive over a week agoHungaryI have 15+ years sales experience in financial instruments in Asia, LATAM and Europe, have been working with crypto's since 2017 and currently I'm working at a crypto exchange company, contacting over 50 tokens per day.
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
AvailableActive over a week agoGMT+3I’m a senior fintech and banking professional with over 22 years of experience, now fully immersed in the world of blockchain and cryptocurrency. My journey began in traditional banking, where I held leadership roles across MENA region, but my passion for innovation led me to specialize in digital p
I am a Strategy and Business Development Manager with over 10 years of experience in digital assets, blockchain, fintech, and financial services in Latin America. My professional career is characterized by a high degree of multidisciplinarity, focusing on the following areas: business, regulation, a
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 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
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
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
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
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