Search Results for: regulatory-compliance
26 Top Web3 Regulatory Compliance Experts for Hire in Malaysia. Browse and contact them below.
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- Showing 25 profiles out of 26. Page 1 of 1.
AvailableActive over a week agoMalaysiaI have always been a business minded and excellent personality. During my study in University, I was even helping my uncle to sell wooden doors by importing them from Indonesia to Malaysia. I was the part-time sales agent with commission based but it wasn't long as I was busy enhancing myself into M- AvailableActive over a week agoMalaysiaI have been learning and investing in crypto for 5 years plus now. I believe that I will be a great fit to the crypto community and would love to contribute to this space. I bring over finance viewpoint to businesses as well as analytical skills. I am a quick learner and would love to learn new thin
- AvailableActive over a week agoMalaysiaI come from a uniquely interdisciplinary background — with a Master’s in Data Science and Business Analytics, an MBA, and a law degree. This gives me the ability to think analytically, strategically, and legally — which is rare in the data or crypto space. What makes me great is that I’m not just t
- AvailableActive over a week agoMalaysiaOperationI been in the IT industry for 14++years, and took on career break after 14 years with Shell to focus on personal and family priorities while actively engaging in entrepreneurial ventures and skill development.
AvailableActive over a week 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 agoMalaysiaGMT+8With 15+ years in business analysis, I’ve turned chaos into clean systems across fintech, compliance, and enterprise. Lately, I’ve been consulting on blockchain adoption and designing fraud-reduction workflows powered by traceable, decentralized logic. I'm passionate about solving real business pain- AvailableActive over a week agoMalaysiaDynamic legal professional with 5 years of expertise in corporate advisory, contract management, and litigation. Adept at leading legal departments, providing strategic counsel, and mitigating legal risks in complex commercial environments. Skilled in drafting and negotiating key legal agreements, m
- AvailableActive over a week agoMALAYSIAI will update this later; I am just exploring the platform.
- AvailableActive over a week agoOver the past four years, my journey in the cryptocurrency industry has been a dynamic and enriching experience, marked by significant professional growth and impactful contributions across various roles and organizations. My career trajectory in this rapidly evolving field began as a Community Mana
- AvailableActive over a week agoMalaysiaPowerpointActimizeI have been in the financial Compliance industry for the past 3 years, having extensive experience in anti-money laundering (AML) and transaction monitoring. I had the opportunity to work in various core businesses of Compliance in a global financial institution. I have been able to experience diffe
AvailableActive over a week agoMalaysiaHi, i have been in the traditional finance industry for over 6 years. Previously audited for big clients such as a global investment company based in Singapore, a telecommunications company, investment holdings and cinemas in Malaysia. I have worked with different stakeholders and able to adapt to c- Active over a week agoMalaysiaGMT+8Dear Hiring Manager, I was excited to see your job listing; being a part of the crypto industry was always my dream. My newfound passion for the blockchain - eat and sleep crypto. I can't wait to learn more and contribute to the industry by putting crypto to the mass in everyone's hands. I always ha
- Active over a week agoMalaysiaI have 3 years of collective experience in corporate finance, private equity, venture capital, real estate marketing and business development. Trilingual and fluent in English, Malay and Chinese (Mandarin). Naturally inquisitive and earnestly passionate about financial markets, cryptocurrency and fi
Active over a week agoMalaysiaI am a former practicing lawyer of 12 years with experience in legal, finance, and compliance. I have been actively writing on crypto-related matters. My current job is as a researcher, analyst, writer, and journalist with BSC.News. I also write for Web3wire.News. I am trained to write SEO-optimized- Active over a week agoMalaysiaDear Hiring Manager, When I came across the opportunity to join the team at Backed Finance AG for the Business Development Associate role, I thought it was the perfect opportunity: it is the ideal job for my crypto research skills and prior crypto experience, dating back to late 2016. Working with t
- Active over a week agoMalaysiaI am an experienced sales professional with 4 years of direct sales, business development and customer facing experience under my belt, during the day. At night and in the weekends, an avid crypto enthusiast and always on the lookout for the latest blockchain technology. Being a crypto trader/invest
- Active over a week agoMalaysiaIn references to my experience, I have nearby 3 years working experience in TA and running different initiative ranging from Employee Engagement to Training relating. Hence, I find myself partially well-fit to this role. However, I am only lacking in the Fintech industry exposure as I don't have act
- Active over a week agoMalaysiaI believe I’m a good fit because: - Competency at managing task. I ‘m very comfortable in a non-traditional work settings and executing deliverables independently. - I’m a lifetime learner. I believe there’s a great future in the Web3 sector; I want to take part and grow with it whilst it’s taking s
- Active over a week agoMalaysiaGlobal-minded and self-motivated engineer demonstrated hands-on experience in sales & marketing environment. Strong problem solving skills to accomplish business goals, communication and collaboration with marketing to leverage business opportunities by solving clients' need and maintaining rapport.
- Active over a week agoKuala Lumpur, MalaysiaDear Sir/Madam/Mr/Miss, With years of experience in IT security or cyber-security, software development related and IT consultancy, I am confident that I will be an excellent fit for your company. My experience has provided me with the skills that able to advance your company to a better position. A
- Active over a week agoMalaysiaDear Sir/Madame: I am writing to express my interest in working at your company. The opportunity will allow me to apply the knowledge I have acquired during my 3-year experience at the Asia Pacific University, further expanding and gaining more practical experience. I have recently completed my bac
- Active over a week agoMalaysiaI have always been interested to join a company that invest and develop in cryptocurrency area. My legal background and master of mandarin, Cantonese, English, Malay and Indonesian language is believe to of great help to your company. Thank you.
- Active over a week agoMalaysiaTo whom it may concern, With my multilingual background (English, Mandarin, and Malay speaking) and over 3+ years in Commercial, I believe I am an ideal candidate for Alpaca's Business Development team. I currently lead the Partnership team for hoolah, Asia's leading BNPL omnichannel platform with
- Active over a week agoIpoh, Perak, MalaysiaBoth public and private sector organizations have large budgets to manage and it is important to operate efficiently and effectively. Accusations of budget inefficiencies or wasteful spending decrease public confidence and make it important to figure out how to manage resources in fair ways. I am ke
- AvailableActive over a week agoPenang, MalaysiaI have experience with machine programming and dealing with vendor and customers during my last employment. Beside of that, I'm having various bank accounts from different banks that are using different interface and different menu selection. Also experience in data collection and summary report for
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