A few years ago my passion about crypto turned into my full time job. First as an Account Manager and afterwards as Head of Sales. I have recently moved to Portugal, and would like to help to grow the crypto community here. Was attending the Web Summit event last week in Lisbon on my own and found q
I ran a full cycle platform implementation for our (SYOB) Start Your Own Brokerage from liquidity feeds via API/Bridge to stress testing to client migration and populating of CRM. Linking website, back and middle office platform, CRMs and reporting tools for high traffic and heavy volume trading env
• 10+ years **leading two software development teams.** • 10+ years **running a crypto-related P2P startup.** • 10+ years handling and managing **corporate legal and compliance.** • 20+ years handling and managing **corporate finance and accounting.** • 30+ years of **sales, marketing, and sales man
As a seasoned professional with over 15 years of experience in OSINT, Due Diligence, Risks, AML/KYC, and Corporate Intelligence/Investigations, I hold a dual degree in Risks and Crisis Management and possess certifications in OSINT & Cryptocurrency investigations. Over the course of my career, I hav
Self-motivated, creative, analytical. BA in International Business and Communication. I am experienced in crypto, compliance, consulting, and advertising fields.
Certified AML compliance expert with 7+ years experience in the crossborder payments and DeFi crypto sector. In my most recent role as the Head of Compliance & MLRO, I built the AML compliance framework from ground up, designed the monitoring process following the policy objectives and optimised th
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
As an IT risk and Compliance expert, I bring a unique blend of technical and regulatory expertise to ensure organizations effectively manage risk and comply with industry standards and regulations. With a strong background in information security, risk assessment, and regulatory compliance, I have a
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
I'm a software engineer (~4 years experience) that is deeply passionate about the promise of web3 applications. Having worked on the AML, risk and compliance side of operations at Ponto, a crypto-enabled financial infrastructure company, I have the experience of a regulation-focused approach to real
I 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)
Professional 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 in
I 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
Relevant 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 day
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
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 helpi
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 ass
Actually 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).
Hi 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
Thanks for paying attention to my CV. My name is -----, 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. Please
Hello, my name is -----. 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 internation
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
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
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
After 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
With 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