Search Results for: sanctions
2 Top Web3 Sanctions Experts for Hire . Browse and contact them below.
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- AvailableActive over a week agoYerevan, ARMGMT+4In my current role as a Senior Sanctions Compliance Analyst at Binance, I specialize in identifying and mitigating risks related to sanctions violations, financial crime, and illicit activities within the crypto ecosystem. Utilizing advanced blockchain analytics tools such as Chainalysis, TRM, Ellip
- AvailableActive over a week agoUnited StatesI'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.
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