Search Results for: chainalysis-kyt
31 Web3 Chainalysis Kyt Experts for Hire . Browse and contact them below.
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- Showing 25 profiles out of 31. Page 1 of 1.
- Active over a week agoSloveniaDear Sir/Madam, I am ----- ----- and I am looking for employment in a reputable company where I could redeem my knowledge and experience and develop my personal potential. I have gained my working experience in aviation while working in the Civil Aviation Agency of the Republic of Slovenia in the co
AvailableActive over a week agoDubai, UAEBlockchainStartegyFintech and blockchain expert with over seven years in crypto and fintech technologies, showcasing a track record of success as an entrepreneur, employer, and investor. Proven ability to lead operations and build compliant structures in the digital assets industry. With a track record of building an- AvailableActive over a week agoYerevan, ArmeniaEducationConsultingSince 2019, I've been involved in the Web 3 and cryptocurrency sectors. My roles have varied, from business development to operational planning. I've worked on diverse projects, each offering unique challenges and learning experiences. In business development, the average deal size I've managed rang
- AvailableActive over a week agoIslamabad, PakistanSoftware engineer with diverse experience in the architecture design and coding of apps in Python, PHP, NodeJS, Solidity, and whatever tools are needed to build.
AvailableActive over a week agoCyprusSuccessful experience in product development, web and mobile applications for FinTech, W3, natural language processing and machine learning (LLM), data visualization and BI, KYC&KYT, bank and PSP APIs, process robotization (RPA)
AvailableActive 15 hours agoTbilisiGMT+4AML policiesI’m a results-driven professional with a strong foundation in cryptocurrency, blockchain, and compliance. With experience across banking, VASPs, and fintech, I specialize in risk management, product integration, and educating teams on crypto technologies. My passion for the crypto space and attentio- AvailableActive 2 days agoPortugal & AndorraGMT+1I am sending this message just to let you know that I am available to start a new role preferably in the web3 space. I have 2 years of experience as a Corporate Controller in web3 start-up and was for 9 years of Finance, Tax & Accounting consulting at Deloitte Nevertheless my profile is more financ
- Active over a week agoAbuja, Nigeria.GMT+1I bring experience to the team and I've worked in similar customer care related roles for numerous Web 3.0 protocols. I believe that the combination of my academic and professional experiences has provided me with the organizational, interpersonal and analytical skills that will enable me to make a
- AvailableActive over a week agoVeniceMy name is ----- and I am into crypto since 2014. My master thesis was on the application of blockchain technologies into the banking system. I have worked for Giacomo Zucco and for The Rock Trading for many years.
- Active over a week agoUnited StatesGMT-4With 9 years of experience in creating and delivering user-centric web applications and solutions, I look forward to bringing my strong creative, technical, and analytical skills to the Full-Stack Developer opening at your company. Throughout my career, I have been acknowledged as a solution-focused
- AvailableActive over a week agoYerevan, ArmeniaGMT+4KYT.Risk and Fraud specialist with 5 years of experience AML specialist
- AvailableActive over a week agoChicagoGMT-6Fraud and AML specialist with over 3 years of practical experience. My big expertise is KYT monitoring transactions on blockchain using Elliptic to detect and prevent High-Risk exposure. OSINT profile reviews and KYC checks. Creating and optimising risk based rules to monitor unusual activity in tra
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 agoBostonGMT-5FinTechWith over 14 years in entrepreneurship, financial services and business consulting, I specialize in product management, business development, operational efficiency enablement, and DLT- and AI-driven transformations in the finance industry. Skilled in process optimization, fintech partnerships, and
- AvailableActive over a week agoSpainGMT+1I am an experienced product manager with over 22 years in IT and 7 years specializing in payments, Web3, and blockchain. My expertise lies in building and scaling innovative products in fast-paced environments, particularly in startups. I’ve worked across the entire payments ecosystem, including car
AvailableActive over a week agoUnited StatesI bring over 8 years of experience in building operational programs with a specific focus on customer communications. With my extensive background in the cryptocurrency industry and my roles at esteemed organizations such as Chainalysis, I am excited to emphasize my passion for crypto as a crypto na- AvailableActive over a week agoIsraelI have always been driven by a deep curiosity about complex systems, which led me to study philosophy and psychology, specializing in analytical philosophy, philosophy of language, and Lacanian psychoanalysis. While my academic background might seem far from the world of cryptocurrency and blockchai
AvailableActive over a week agoMauritiusGMT+4I have been working for the same company for 15+ years in the field of financial trading and related technologies in 3 different parts of the world (Mauritius, Poland, Grenada). I am now back home offering my services remotely on contract basis. For a recent crypto-related project, I have been doing
AvailableActive 2 hours 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 agoArgentinaGMT-3Regarding my work experience in the public field, for seven years I have been working in the Judicial System and since 2022 I have been doing criminal investigations in a secretary specialized in Cybercrime. Since then, I have been investigating digital frauds, specifically the ones with cryptocurre
- AvailableActive over a week agoHong KongGMT+8Experienced 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
- AvailableActive 11 hours agoLos AngelesI’m a Finance & Operations Executive with a track record of scaling early to mid-stage Web3 and fintech startups (Series A to Series C) from 10 to 500 employees. I specialize in building and optimizing financial infrastructure for complex business models—including tokenization platforms, DeFi ecosys
- AvailableActive over a week agoPolandGMT+1Experienced Senior Anti-Money Laundering/Compliance Officer with 7 years of work experience in the Cryptocurrency exchanges, Bank and MSB. Skilled in managing the team of 12 employees directly and through supervisor including working on RPA bot project for process automation
- AvailableActive over a week agoThailandGMT+7I am focused on designing UX for innovative startups and medium-sized companies. I create and refine prototypes and guidelines, develop new ones, and improve the quality of existing interfaces. I create and ship products focusing on user research and data-driven decisions. I can lead the complete p
- AvailableActive over a week agoHong KongGMT+8GTM strategyPartnership- Over 11 years BD experience - Business, Partnership, Channel, and Affiliate Development - Sales Team Development & Management - Go-To-Market Strategy Planning - From 0 to 1, build projects from scratch
- AvailableActive over a week agoLondonI have extensive experience with Javascript and Blockchain; I think it would be great to work together.
- Active over a week agoSao Paulo - BrazilGMT-3Dear Crypto Briefing team, Started my career in the Private segment at J.P. Morgan, where I was able to work with the structure and products that HNWI usually demands more, in addition to that I started to know how to interact with clients, both externally and internally. After 2 years in the bank,
Active over a week agoLas Vegas, USAI have strong interpersonal skills and a very patient person. I have years of experience dealing with clients from around the world and very skilled at educating them and providing solutions to their problem.
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 agoHong Kongusing etherscan on the job daily currently. Certificates from chainalysis
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