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35 Top Web3 Risk Experts for Hire . Browse and contact them below.
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AvailableActive over a week agoBuenos AiresGMT-3TranslationsI have been an investor and project researcher (and content creator) since 2020, and also a fundamental part of the Angel Program of Bitget- AvailableActive over a week agoBangalore, IndiaGMT-5Over the past year, I transitioned from a sales career into the Web3 space by dedicating myself full-time to crypto research. I have completed specialized courses in DeFi, risk frameworks, and blockchain fundamentals, while actively publishing my analyses on platforms such as Substack and Twitter. M
- AvailableActive over a week agoLondonLicencesetc.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
AvailableActive over a week agoFranceDEX & CEXI've been doing some risk management consulting activities in the IT field since 2 years. Before that i was a safety consultant . Im a crypto enthusiast since 2017, i've good knowledge of numeric assets, of DEX, CEX, NFT, the mechanics of liquidity pools and i am a whole autodidact of the crypto-eco- AvailableActive over a week agoBangkok, TailandiaI completed my law degree in just three years, graduating cum laude. Following that, I pursued three master's degrees within a single year, gaining expertise in compliance, economic criminal law, and international law. I then worked in multinational companies, but just before the pandemic, I realize
- AvailableActive over a week agoBangkokRiskComplianceICO in 2017 (OMG - Market Cap $2.7bn) Mastercard Speaker in 2019 on Crypto Compliance Value-add reviews of numerous crypto exhange anti-financial crime and risk management. Interim Head of Anti-Financial Crime - Capo Bank Stabeloin advisory within South East Asia
- AvailableActive over a week agoEuropean UnionGMT+2RegTechMiCARMiFID IISince my university days, I’ve aimed to be part of the big finance world. Once I got there, I realised how traditional financial institutions are often reluctant to embrace new investment opportunities. Digital assets, DLT, and crypto are not the future — they’re the present. I want to be part of th
- AvailableActive over a week agoFranceGMT+2I design sustainable and scalable DeFi strategies that go beyond “yield chasing.” Over the past year, I have developed a three-tier vault framework (Low/Middle/High risk) combining infra assets (AVAX, SOL, LINK), high-yield niches (LPT, NEAR), fee-switch protocols (UNI, GMX), and macro hedges (RWA,
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 agoHyderabad, Telangana, IndiaGMT+5.5executioncommoditiescTraderTradingViewvoicechatemailHindiand UrduI am a results-driven Forex and US Stocks trader with 5+ years of hands-on experience executing high-frequency and algorithmic trading strategies across global markets, including Forex (EUR/USD, GBP/JPY), commodities (XAU/USD), and cryptocurrencies (BTC/USD). Self-taught and data-driven, I excel at
AvailableActive over a week agoSpainGMT+1With over a decade of professional experience, my expertise lies in leading teams to ensure the security and integrity of e-commerce transactions. At Upwork, my focus was on fraud detection improvements and risk rules management, infused with a strong understanding of KYC and web analytics. My missi
AvailableActive over a week agoManila, PhilippinesGMT+8Fraud ExpertI have a solid background in treasury, payments, and risk—most recently at Coinbase, where I supported fraud investigations that prevented over $2.5 million in losses, identified a fraud ring affecting 600+ accounts, and helped close gaps in our verification systems. I work best in roles where I can- AvailableActive 10 hours agoCuritibaExcelPower BII've been in finance for the past 3 years, working side by side with great Financial Advisors but as their "brain guy", the one they go to when needed to study porfolios, understand products and analyze their internal performance and opportunities. I'm really great with financial math, Excel and VBA
- AvailableActive 1 day agoGlobally-minded and results-driven professional with a background that spans international travel, high-performance athletics, and cross-functional teamwork. Known for thriving in dynamic environments, adapting quickly, and leading with integrity. I bring discipline, a goal-oriented mindset, and a c
AvailableActive over a week agoIndiaGMT-7copy writingWith 4+ years in the crypto space, I specialize in on-chain analysis, risk assessment, and market research across DeFi, NFTs, and tokenomics. My expertise lies in identifying market trends, evaluating smart contract risks, and ensuring compliance with KYC/AML regulations.- AvailableActive over a week agoParis, ĂŽle-de-FranceI have developed significant expertise in Quantitative Finance within financial markets through the last few years. Indeed, I have held several positions, in many different contexts, whether as a Quantitative Volatility Model Researcher or as a Quantitative Modeling Stream Lead, to name a few ; whi
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 agoAlgeriaGMT+1Trade compliance Lead professional with over 10 years of experience in trade regulatory compliance auditing, expert in conducting audits and implementing risk management frameworks. Key achievements include completing over 50 compliance audits, resulting in over 90% of official reports identifying l
AvailableActive over a week agoBulgariaAs a highly accomplished Senior Dealing Manager/Risk Analyst, my unwavering focus is on delivering exceptional results. Starting out as a Support Manager, I have rapidly advanced to the Senior Dealer position within a mere three years, a testament to my unwavering dedication and exceptional skills i- AvailableActive over a week agoNew York NYGMT-4As a financial crimes risk, compliance, and audit professional with eight years experience, I specialize in BSA/AML, KYC, sanctions, and regulatory issue validation. Most recently, I supported MRIA/MRA projects as an Auditor, to enhance clients’ KYC programs through audits focused on CIP, CDD, EDD,
- AvailableActive over a week agoDubaiGMT+4I have 6 years of experience in credit underwriting and risk management at JP Morgan and Citi, working with SME and mid-corporate clients, including tech-driven firms in the Nordic region. I'm a CFA Level 3 candidate and have a deep understanding of complex financial products and risk evaluation. G
- AvailableActive over a week agoChicago, TorontoUnderstanding classical technical analysis to fully profit against high frequency traders - the only way to beat bots is to become a trading bot yourself
- AvailableActive over a week agoBostonI am a team first individual with a do what it takes to get the job done attitude. Experienced in the financial services industry and how to navigate both small and very large firms while building and maintaining internal working relationships. Driven leader to help the team get better day in and da
- AvailableActive over a week agoBrightonI am writing to express my keen interest in the Investment Analyst, Risk & Compliance Position, Portfolio Management at your company. With a Master's degree in Fintech, Risk & Investment Analysis, combined with 3.5 years in sales and marketing and a year as an intraday equity trader, I am eager to l
- AvailableActive over a week agoHoustonI am a visionary executive with over 25 years of experience in investment banking and energy. More importantly, I’m a results-oriented leader with a proven ability to engage, align and manage stakeholders including c-level, Ph.D.’s, quants, traders, IT, subject matter experts, risk professionals, an
AvailableActive over a week agoNairobi-KenyaPCI-DSSand GDPRand COBIT.As an IT risk and Compliance expert, I bring a unique blend of technical and regulatory expertise to ensure organizations effectively manage risk and comply with industry standards and regulations. With a strong background in information security, risk assessment, and regulatory compliance, I have a
AvailableActive over a week agoRemoteHighly self-motivated and detail-oriented Security specialist with extensive quantitative and analytical skills. Have additional knowledge in politics, finance, reporting and forecasting from both public and private sector. Have extensive international experience from cross-border practice leadershi
AvailableActive over a week agoUnited KingdomACFEI have been working in the traditional investigation and compliance space for many years - for most of this I was at EY in New York and Sao Paulo but in recent years I have been working as a consultant for various firms in the UK and Brazil. I have been really interested in crypto and really want to
AvailableActive over a week agoNew YorkRisk Management professional, experienced in financial services, stress testing, capital planning, operations, auditing, accounting, assurance, compliance, treasury, strategy, consulting, advisory, asset/liability management, and investment research. Certified Financial Risk Manager (-----) and Char- AvailableActive over a week agoMalaysiaYu ----- has over 1 year of work experience in the professional services sector covering the field of cybersecurity in the financial sector. He has been well involved in several cybersecurity engagements such as Red Team exercises, Vulnerability Assessment and Penetration Testing (VAPT) and Third Pa
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