Remote KYC Analyst | 4+ Years in Crypto & Trading

With 4+ years in the crypto space as a trader and P2P specialist, I have developed a deep understanding of blockchain transactions, risk management, and fraud detection. Having navigated the 2022 Bear Market, I witnessed firsthand the collapse of major funds and institutions, reinforcing my awareness of financial risks and the importance of strong compliance measures.

At the same time, I’ve also observed the resilience of the market—watching Bitcoin’s recovery and the emergence of BTC & ETH ETFs, signaling increasing institutional adoption. My hands-on experience with Binance and DeFi platforms gives me a solid foundation in KYC, AML, and re...