Search Results for: forensics
2 Top Web3 Forensics Experts for Hire . Browse and contact them below.
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AvailableActive over a week agoKuala Lumpur, MalaysiaGMT+8Chainalysis💡 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
AvailableActive over a week agoBarcelonaI have been interested in the crypto-space since 2017 and have been working since 2021 with some close friends on creating a virtual publishing house for digital and physical NFTs on the Ethereum blockchain. Will expand into DeFi and token gamification. I foresee all on-chain analysis, financial mat
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