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3 Top Web3 Investigations Experts for Hire . Browse and contact them below.
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AvailableActive over a week agoUnited KingdomACFEI 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
AvailableActive over a week agoCalifornia, USAInvestigations professional with a background in Intelligence, Trust and Safety, anti fraud, financial crimes, crypto, and cybersecurity. USMC veteran with proven success working across cultures and leading teams. My mosaic of experiences and education showcases my unique, multi-perspective approach- AvailableActive over a week agoHong Kong- CDD, EDD for retail and corporate clients - Blockchain monitoring - STR filing - Sanctions screening
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