Search Results for: monitoring

5 Top Web3 Monitoring Experts for Hire . Browse and contact them below.

Trusted by World's leading Web3 Companies:

Showing 5 profiles out of 5. Page 1 of 1.
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  Risk Associate | Crypto & Product Enthusiasts| Crypto Onchain Transaction Monitoring & Investigator

  AvailableSign in to see ratesActive over a week agoIndonesiaGMT+7

  JavaPythonReactorReactor

  Throughout 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
• Monitoring Team lead

  AvailableSign in to see ratesActive over a week agoYerevan, ArmeniaGMT+4

  He is a Team Leader in Web3 monitoring, overseeing a team specializing in the analysis and verification of crypto and fiat transactions. His team focuses on monitoring client accounts for suspicious activities, money laundering attempts, and other financial risks.He earned his bachelor's degree from
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  Transaction Monitoring Specialist

  AvailableSign in to see ratesActive over a week agoHong KongGMT+8

  Chainalysis

  Experienced 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
• International Team Lead Transaction Monitoring

  AvailableSign in to see ratesActive over a week agoAmsterdamGMT+2

  I’m a seasoned AML/CTF expert with over 7 years of experience, specializing in cryptoasset investigations, blockchain analytics, and darkweb market monitoring. As an International Team Lead at LYNX B.V., I’ve scaled teams, enhanced transaction monitoring systems, and driven global compliance, earnin
• Senior Consultant, Transaction Monitoring Analytics

  AvailableSign in to see ratesActive over a week agoWolverhampton

  Experienced in the Virtual Assets sector, with a strong focus on leveraging collaboration and an entrepreneurial spirit to enhance operational efficiency and risk management. Proven ability to work with cross-functional teams and senior stakeholders to identify opportunities for process improvement

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Trusted by World's leading Web3 Companies: