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24 Top Web3 Cdd Experts for Hire . Browse and contact them below.
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AvailableActive over a week agoVilnius, LithuaniaGMT+2TeamworkSelf-motivated, creative, analytical. BA in International Business and Communication. I am experienced in crypto, compliance, consulting, and advertising fields.
AvailableActive over a week agoSingapore, NorwayFintechComplianceI 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
AvailableActive over a week agolegal adviceI 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)
AvailableActive over a week agoLuxembourgGMT+2MarketingStrategyWith over five years of experience in marketing and business development, I am passionate about connecting with prospects and partners, conducting data analysis, and driving growth strategies in the Web3, Crypto, and Blockchain industry. I have a background in business administration and management,
AvailableActive over a week agoLuxembourgOSINTAs 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- AvailableActive over a week agoBangkokRiskComplianceICO in 2017 (OMG - Market Cap $2.7bn) Mastercard Speaker in 2019 on Crypto Compliance Value-add reviews of numerous crypto exhange anti-financial crime and risk management. Interim Head of Anti-Financial Crime - Capo Bank Stabeloin advisory within South East Asia
- AvailableActive over a week agoCosta RicaGMT-6ComplianceOnboardingI have worked in Fintech since 2008, moved to the crypto industry in 2017. During this time I have worked in several roles, all of them oriented towards providing the client the best experience. I am a certified Financial Crime Analyst, passionate about compliance and keeping bad actors at bay.
AvailableActive over a week agoEstonia, TallinnGMT+2licencingmanagmentliquidationCEO 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,- AvailableActive over a week agoCanadaGDPRAML trainingSanctionsCertified 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
- AvailableActive over a week agoKenyaExperienced specialist with over 9 years of experience in risk and compliance operations. Excellent reputation for resolving problems and improving customer satisfaction. I am comfortable working in an ambiguous and rapidly changing business environment where risks need to be assessed and planned fo
- AvailableActive over a week agoMalaysiaPowerpointActimizeI 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
AvailableActive over a week agoMaltaWith 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
AvailableActive over a week agoPortugalRelevant 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- AvailableActive over a week agoHong Kong- CDD, EDD for retail and corporate clients - Blockchain monitoring - STR filing - Sanctions screening
- Active over a week agoSingaporeI have 11 years of experience in developing applications with java, spring boot & other related technologies. I also have experience in Solidify and building decentralised applications on Ethereum
Active over a week agoMangalore, IndiaGMT+5.5To, Portfolio: https://sites.google.com/view/-----------/ Talent Acquisition Dept. Crypto Geeks Dear Sir/ Madam, I was excited to see your job listing for the Blockchain Analyst position at Crypto Geeks on cryptojobslist.com. As a Blockchain Analyst, Developer and an active Trader with over two year- Active over a week agoUnited KingdomI have comprehensive knowledge of the key concepts and principles of what the job entails and I believe I have what it takes to successfully execute it’s duties. I have acquired extensive skills and expertise in Solidity: gaining valuable experience in various aspects of the language, related blockc
- Active over a week agoMiamiI have worked on the influencer side of the table and I feel that I have the right experience to know what brands look for in partnerships. Ig _deschampsa
- Active over a week agoPhilippinesHi, I can sense that you need some help in growing your business. I can help you with that and can start right away! I am an excellent fit for this role because I have been working in a Customer support/tech support role for more than 8years. In addition to that, I also had other experiences related
- Active over a week agoLuxembourgHey there, I’d be perfect for this role as first of all I’m cheap, in fact I could work for free for the first few months, actually you know what, let me pay you…lol Seriously I could work for free for a few month trial and then take a livrable crypto salary if that works for you? I believe my lack
- Active over a week agosingaporeI am able to mentor new joiners and be a great role model for future candidates.
- AvailableActive over a week agoMy professional background is focused in the field of strategy consulting (EY-Parthenon, IQVIA and Infosys) across various sectors including tech, and I also hold a Master in Management degree with a specialization in digital business from I.E Business School. I come from a solid technical backgroun
- AvailableActive over a week agoEstoniaTo whom it may concern, I am a graduate of economics and statistics from the University of Benin, Edo state Nigeria and I am currently a student at Tallinn University of Technology where I am studying international business administration. Currently I work as an Enhanced due diligence specialist wi
- AvailableActive over a week agoKiev, UkraineDear Sir, My name is Oleksii. I would like to apply for this position because of the following reasons: - The requirements meet my professional interests - When performing the duties at the previous position (Head of Support) I was involved in the processes that foresee to build interactions between
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