Hire Due diligence Talent
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- Showing 17 profiles out of 17. Page 1 of 1.
Legal counsel / Compliance officer
Active 4 days agoAvailable nowregulatory compliance legal advice intellectual property cryptocurrency regulations corporate law due diligence data protection AML risk management project managementI have more than 10 years of experience acting as legal counsel and compliance officer for IT 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). Some …
Administrative Specialist
Active 5 months agoI am a highly educated, self taught crypto user with proven strong work ethic. Experience in the due diligence process from various work experiences. I have been involved in Cryptocurrency since 2018. I have deep passion and understanding for the industry and I consistently keep myself up to date wi…
Capital Planning & Stress Testing @ UBS
Active 6 months agoRisk Management professional, experienced in financial services, stress testing, capital planning, operations, auditing, accounting, assurance, compliance, treasury, strategy, consulting, advisory, asset/liability management, and investment research. FRM and CAIA Level II candidate, Master of Financ…
Fund Analyst
Active a year agoAvailable now📍Azerbaijanas a Crypto Investment Analyst I'll Evaluate DeFi investment opportunities through market research, product reviews, competitive analysis, customer reviews, potential returns from investment, including liquidity mining, staking, Collect, analyze all data, Gather the latest news about the crypto/bloc…
Crypto Investment Analyst
Active a year agoAvailable now📍Azerbaijanas a Crypto Investment Analyst I'll Evaluate DeFi investment opportunities through market research, product reviews, competitive analysis, customer reviews, potential returns from investment , including liquidity mining, staking, Collect, analyze all data, Gather the latest news about the crypto/blo…
Business Development Lead
Active 20 days agoRahul has 2 years of crypto experience, which includes working as an analyst for Hartmann Capital, a crypto hedge fund (link same as blogs below) and advising a large FO ($100M crypto portfolio) on their digital asset holdings. The past 6 months he helped found a VC DAO (theboringdao.io) that's focu…
Crypto/Web 3.0 Investment analyst or associate
Active 3 months agoI already have hands-on experience with early-stage web3 startups from upcoming verticals. Well aware of VC decision-making process and due diligence. already raised capital. Well connected in the web3 domain.…
Crypto Research Analyst
Active 4 months agoMy degree in finance, law degree, and legal work experience give me a unique perspective on the crypto space. My ability to dig deep into legal research gives me the skillset necessary to conduct the necessary due diligence on crypto projects and provide novel insight and prospectus on new opportun…
Marketing Director
Active 5 months agoHi, I find myself equipped with all the requirements that are needed for the position. While working for metalaunch, I find myself well position for all the marketing that are expected from a VC point. I also worked with all the projects that are launched on metalaunch and I planned several curated …
Biz Dev & Finance
Active 6 months agoOpen to offers📍BangkokCorporate finance and fintech executive with substantial capital markets experience in deal origination, venture finance, due diligence, and modeling and analysis of corporate financials for startup, small and mid-sized companies.…
Research Intern
Active 8 months agoBunzz needs a Crypto enthusiast who can perform research on different aspects of the blockchain industry. Such a person should also have a good understanding of the underlying technology backing the industry, with good communication, writing, and analytical skills, and can also work well with other …
Compliance Associate
Active a year agoAvailable now📍SingaporeJiaming has extensive experience in executing all areas of AML and Sanctions compliance, including but not limited to, suspicious transaction investigation and report drafting, KYC/onboarding, transaction monitoring (including blockchain monitoring), as well as drafting of Compliance policies and pr…
Market Analyst
Active a year agoAvailable now📍SydneyI graduated from my Commerce degree from the University of Sydney and I am currently finishing my Law degree. I have a strong background in finance that will allow me to synthesize key pieces of information in an understandable manner. Moreover, my experience working in a law firm has equipped me wi…
Vice-President (Growth & Strategy) - Market Infrastructure
Active 2 years agoAvailable nowI'm a passionate serial entrepreneur who has bootstrapped startups, participated in the growth face of others that have been backed by top tier VCs (Rocket Internet, Goldman Sachs, Microsoft Ventures, Axa Ventures, 500 Startups), has advised entrepreneurs with growth, fundraising and human resources…
Marketing Team
Active 2 years agoI´m a Business Development Student (Master of Arts at Hochschule Aalen) from Germany and right now I´m spending a semester abroad in Florianopolis in Southern Brasil. In March I will start my Master thesis, for which I´m still looking for a topic. Due to the combination of the startup specializati…
AML Analyst, Enhanced Due Diligence
Active 3 years agoAvailable nowAML Analyst, Enhanced Due Diligence
Active 3 years agoAvailable now📍new york