Blockchain Investigator

Web3 Talent

Blockchain Investigator

Active over a week ago
🌱 Member since March 2021

Dear Hiring Manager: I am writing this letter as part of my application for the remote "Blockchain Investigator" position at CipherBlade. I have been referred to this position by Stephen B. Sargeant of Bitfinex.

I am an avid enthusiast of cryptocurrency and blockchain technology. Furthermore, I am a CAMS, CFCS and CBP certified professional with an engineering background and hands-on experience in crypto mining and trading. I have completed both CipherTrace (Investigator and Armada) trainings, Certified Cryptocurrency Investigator and bootcamps by Elliptic & FINTRAIL.

Through 8+ years of project management and consulting experience, I have proven track record of understanding complex technologies and delivering ROI by seamless enterprise adoption of state-of-the-art solutions. I provide a project management wrap around industry best practices with proven competencies in vendor negotiation, global technical team management and cross functional resource engagement.

I consider myself a lifelong learner and have taken MOOC courses on FinTech, AI, Blockchain and Python to complement my business skills with technical know-how. I am also knowledgeable about various international AML regulations (AMLA 2020, OFAC guidelines, FATF recommendations, Canada's PCMLTFA etc.), privacy guidelines (GDPR, etc) and cyber-security best practices (2FA, YubiKey etc.). I am also an advanced user of Microsoft Excel, related Microsoft Office / Google Suite products and familiar with MATLAB, Python, Perl etc. languages.

I have been volunteering with Toronto Compliance and AML Events (TCAE) to bring forth industry knowledge and facilitate networking opportunities among compliance and AML professionals from Canada and abroad. I am very interested to have a discussion with you about this opportunity.

Looking forward to hearing from you.

Best regards,


Phone: +1 437 216 7237 Email: [email protected] LinkedIn: www.linkedin.com/in/------------uw

Languages & Skills

Remote
Open to Part-time
Open to Full-time
Open to Relocation
Accepts Fiat
Accepts Crypto

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