Search Results for: kyt
14 Web3 Kyt Experts for Hire . Browse and contact them below.
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- AvailableActive over a week agoYerevan, ArmeniaEducationConsultingSince 2019, I've been involved in the Web 3 and cryptocurrency sectors. My roles have varied, from business development to operational planning. I've worked on diverse projects, each offering unique challenges and learning experiences. In business development, the average deal size I've managed rang
AvailableActive over a week agoCyprusSuccessful experience in product development, web and mobile applications for FinTech, W3, natural language processing and machine learning (LLM), data visualization and BI, KYC&KYT, bank and PSP APIs, process robotization (RPA)- AvailableActive 2 days agoPortugal & AndorraGMT+1I am sending this message just to let you know that I am available to start a new role preferably in the web3 space. I have 2 years of experience as a Corporate Controller in web3 start-up and was for 9 years of Finance, Tax & Accounting consulting at Deloitte Nevertheless my profile is more financ
- AvailableActive over a week agoYerevan, ArmeniaGMT+4KYT.Risk and Fraud specialist with 5 years of experience AML specialist
- AvailableActive over a week agoChicagoGMT-6Fraud and AML specialist with over 3 years of practical experience. My big expertise is KYT monitoring transactions on blockchain using Elliptic to detect and prevent High-Risk exposure. OSINT profile reviews and KYC checks. Creating and optimising risk based rules to monitor unusual activity in tra
AvailableActive over a week agoIndonesiaGMT+7Throughout my career, I have developed a strong expertise in assessing and mitigating financial crime risks associated with cryptocurrency transactions. I have conducted comprehensive risk assessments that allow me to identify potential threats effectively. Utilizing Chainalysis KYT tools, I have mo- AvailableActive over a week agoBostonGMT-5FinTechWith over 14 years in entrepreneurship, financial services and business consulting, I specialize in product management, business development, operational efficiency enablement, and DLT- and AI-driven transformations in the finance industry. Skilled in process optimization, fintech partnerships, and
- 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 agoMauritiusGMT+4I have been working for the same company for 15+ years in the field of financial trading and related technologies in 3 different parts of the world (Mauritius, Poland, Grenada). I am now back home offering my services remotely on contract basis. For a recent crypto-related project, I have been doing
AvailableActive 8 hours 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 agoHong KongGMT+8Experienced AML professional with a strong track record of over 2 years in Anti-Money Laundering and 1 year in a crypto exchange. CAMS certified with Chainalysis Reactor Certification. Skilled in fine-tuning thresholds for transaction monitoring system and conducting investigations on transaction mo
- AvailableActive over a week agoThailandGMT+7I am focused on designing UX for innovative startups and medium-sized companies. I create and refine prototypes and guidelines, develop new ones, and improve the quality of existing interfaces. I create and ship products focusing on user research and data-driven decisions. I can lead the complete p
- AvailableActive over a week agoHong KongGMT+8GTM strategyPartnership- Over 11 years BD experience - Business, Partnership, Channel, and Affiliate Development - Sales Team Development & Management - Go-To-Market Strategy Planning - From 0 to 1, build projects from scratch
Active over a week agoLas Vegas, USAI have strong interpersonal skills and a very patient person. I have years of experience dealing with clients from around the world and very skilled at educating them and providing solutions to their problem.
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