AvailableActive over a week agoVilnius, LithuaniaGMT+2
Teamwork
Self-motivated, creative, analytical. BA in International Business and Communication. I am experienced in crypto, compliance, consulting, and advertising fields.
I am focusing on both Operations and Compliance-related job scopes, this is a sum-up of my recent years of experience in the FinTech industry:- 1. Operations - Licensing application preparation, including Policy & Procedure documents preparation. - Recruitment and work-pass related matters - Accoun
I have been relying upon a successful amalgam of values, attributes, personal characteristics and an MVP mindset that have supported me with stretching to my full potential whilst contributing to increased profitability for the firms I have been loyal to, up to this day. Few of the attributes and pe
Led a team of 3 researchers to design and implement AI/ML solutions for time-series forecasting in cryptocurrency and stock markets, focused on high-frequency trading. Investigated and benchmarked advanced architectures including DisjointCNN, Temporal Fusion Transformer, and Informer, achieving the
I’m a 𝐏𝐫𝐨𝐝𝐮𝐜𝐭 𝐃𝐞𝐬𝐢𝐠𝐧𝐞𝐫 who thrives on creating immersive, visually striking, and intuitive digital experiences. My journey from 𝟑𝐃 𝐝𝐞𝐬𝐢𝐠𝐧 to 𝐔𝐈/𝐔𝐗 has equipped me with a unique blend of skills, allowing me to craft experiences that are not just visually stunning, but also
Fraud 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
I’m a Senior Blockchain and Full-Stack Engineer with over 8 years of experience building secure, scalable blockchain solutions and enterprise-grade web applications. My expertise spans Solidity, Rust, Web3, React, Node.js, and Python, allowing me to integrate smart contracts with AI/ML pipelines for
My background spans QA automation, data science, and computer security—giving me a rare mix of skills to analyze, test, and harden complex systems. I write robust automated tests, validate assumptions with data, and think in terms of threat models and edge cases. This allows me to not only detect is
AI & ML Engineer | Merging Intelligence with Automation I build AI that doesn’t just process data—it understands, adapts, and makes decisions. From generative models and deep learning to reinforcement learning and decentralized automation, I create systems that evolve on their own. My work has pow
Please find my CV attached for your kind consideration. I bring over 6 years of experience in customer service and project coordination, with a strong background in the crypto space from my time at Kraken. While at Kraken, I worked closely with cross-functional teams to support both users and inter
As a Product manager with over 10 years of experience, I have a proven track record of building and scaling innovative products across diverse domains including AI/ML, blockchain, and SaaS. My expertise lies in launching new products from scratch and transforming them into market-ready solutions, as
👋 Hi there! I’m an aspiring data scientist with a strong foundation in Python, machine learning, and deep learning. I’ve studied mechanical engineering and shifted my focus to data science and AI. Over the past months, I’ve built hands-on projects such as: • Churn prediction with scikit-learn •
I'm a Compliance Analyst specializing in fraud prevention, AML, and crypto investigations. I help financial platforms stay secure and compliant by monitoring high-risk transactions, conducting OSINT research, and ensuring adherence to evolving regulatory standards across the FinTech and crypto space
I have over 10 years of experience in online business and finance, with a strong focus on crypto compliance and transaction monitoring. Certified in Crystal Blockchain (Crypto Fundamentals), with practical knowledge of AMLD5/6, MiCA regulations, and FATF guidelines. My background includes P2P tradin
I’ve always been drawn to the intersection of law, technology, and business. From an early stage, I found myself curious about how emerging industries—especially fintech and blockchain—are shaping our world, and how law can help navigate and regulate these changes without restricting innovation. Thi
AvailableActive over a week agoKuala Lumpur, MalaysiaGMT+8
Chainalysis
💡 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
I have over 3 years of experience as a Cybercrime Data Specialist at Chainlabs, where I focused on labeling wallets, monitoring AML activities, and collaborating closely with industry leaders. During this time, I gained extensive experience using their tools and following their reports, developing a
I’m a dynamic and detail-oriented Senior AML Analyst with a strong background in cryptocurrency investigations, blockchain analysis, and preparing clear and effective Suspicious Activity Reports (SARs). I specialize in using advanced tools and regulatory expertise to help businesses stay compliant w
High performing, personable and resourceful Compliance Analyst with exemplary skills in research, analytics compliance, and risk management. Experience in AML laws and regulations such as the US Patriot Act, OFAC, BSA, CDD, KYC. Advanced in the preparation of Suspicious Activity Reports (SARs) and C
Experienced Operations & Compliance Specialist with background in fiat ↔ crypto payments, AML/KYC processes, and transaction monitoring. I have managed client onboarding, suspicious activity investigations, and daily operations for high-volume crypto/fiat platforms. Skilled in risk management, regul
Soulmaite is an innovative platform providing realistic AI girlfriend and boyfriend relationships via Telegram. Targeting those seeking companionship, it allows users to select their ideal AI soulmate, ensuring personalized interactions that enhance emotional well-being. By simulating real relations
I've worked in the payments, blockchain, and challenger banks space for 10+ years and looking for a new opportunity. I can both work fraud/AML alerts or scale the entire AML/BSA program, neither matter to me as both are essential to help the company scale.
Results-driven professional with 7+ years of experience in Payments, E-commerce, and Blockchain. Skilled in customer experience, transaction monitoring, compliance, and leading teams. Expertise in KYC, AML, cryptocurrency operations, and Web3 community engagement, with a focus on customer support an
I've been working at Crypto Exchange for 6 years, from 2018 to 2022 as a Technical support and since 2022 to 2025 as an AML/Compliance Specialist. I've set up AML/Compliance processes in cooperation with Legal Department utilizing practical experience acquired during work in support. Prevented a num
AvailableActive over a week agoZürich, SwitzerlandGMT+2
I’m a multilingual operations and compliance professional with international experience in wealth management, fintech, and client onboarding. My story began with a passion for bridging the gap between clients and complex financial processes. Whether onboarding high-net-worth clients in Dubai or coor
AvailableActive over a week agoGeorgia, TbilisiGMT+4
In crypto since 2017 and in FinTech 5+ yrs > Story of an introvert who traveled 18 countries and still ready to enjoy the new experience 1. Created a 4-6 week training programme for Support Specialists and personally trained min 5 specialists who worked 2+ years in a company 2. Survived 660+ live
Strategic compliance leader with 10+ years of experience across financial crime, BSA/AML, and sanctions programs in both traditional and digital finance. Trusted advisor to senior leadership with a strong track record of overseeing tokenized products, broker-dealer governance, and fund distribution
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