Search Results for: kyb
16 Top Web3 Kyb Experts for Hire . Browse and contact them below.
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- Active over a week agoAustraliaHi SafeLaunch, I currently trade cryptocurrency full time and have been doing so for several years (been involved since 2015). I am located in Australia and can work remotely or relocate if necessary. I am very knowledgeable overall in the crypto space, I have experience with; problem solving, walle
- 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 agoUnited StatesGMT-4Experienced developer, using Python to develop sophisticated algorithms and perform comprehensive data analyses on time series and cross- sectional data. My work has directly supported decision-making processes through report automation and dashboards, significantly reducing manual effort and enhanc
- AvailableActive over a week agoSpainGMT+1I am an experienced product manager with over 22 years in IT and 7 years specializing in payments, Web3, and blockchain. My expertise lies in building and scaling innovative products in fast-paced environments, particularly in startups. I’ve worked across the entire payments ecosystem, including car
- AvailableActive over a week agoAthens, GRCI worked for Blockchain.com in customer support for 2 years in English and Russian. Also helped KYB and Compliance teams. Currently working in Customer Support for Microsoft.
- AvailableActive over a week agoSaudi ArabiaGMT+3A finance and economics professional with a solid background in private banking, specializing in serving high-net-worth individuals (HNWIs), and a deep personal passion for cryptocurrencies and blockchain technologies. Since 2016, I have been personally engaged in the crypto space, developing advanc
- 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 agoCape TownGMT+2I have been in aml for 6 plus years and in crypto industry for more than 3 years
- AvailableActive over a week agoDubaiGMT+4I'm a finance professional with over 12 years of experience, including 5+ years in the compliance and 2+ years in the crypto space. My background spans global asset management, offshore structures, and deep hands-on involvement in crypto accounting, AML/KYC onboarding, and regulatory operations. Wh
AvailableActive over a week agoKievI am a strong proponent of blockchain and web3 technology since 2016, seeing them as the future of the internet. I am dedicated to advancing my career in this field and contributing to its growth. I am enthusiastic about the potential for innovation and positive change in this rapidly evolving indus- AvailableActive over a week agoUSAGMT-5As Protocol Engineer & Smart Contract Developer with 4+ years of experience leading innovative blockchain solutions. Automated cross-chain messaging and NFT minting using Chainlink’s CCIP, enhancing e􀆯iciency and security across Ethereum, Polygon, Avalanche, and Base. Architected complex self-sover
- AvailableActive over a week agoNew York NYGMT-4As a financial crimes risk, compliance, and audit professional with eight years experience, I specialize in BSA/AML, KYC, sanctions, and regulatory issue validation. Most recently, I supported MRIA/MRA projects as an Auditor, to enhance clients’ KYC programs through audits focused on CIP, CDD, EDD,
AvailableActive over a week agoSingaporeGMT+8My name is -----, and I am a team lead and designer with extensive experience in freelancing, corporate design, and consulting for startups. My career began at Redmadrobot, where I developed the Brickit app, which earned Red Dot and European Design Awards. Later, I joined Fantasy Interactive, worki
AvailableActive over a week agoSan Francisco, USAAnalyticsSales B2BSaaSActive in raising equity and overseeing investments for over a decade. I have been an executive at a media holding company, launched my own company and have traveled internationally to present investment opportunities. Due to my passion in DeFi and Crypto I have decided to transition careers and no- 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
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