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10 Top Web3 Acams Experts for Hire . Browse and contact them below.
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- AvailableActive over a week agoI am currently a partner and Chief Blockchain Officer at a cryptocurrency research firm. I was the previously the Chief Risk Officer at a cryptocurrency exchange and the Head of Product Development at BANKEX. I hold an Master of Science in Analytics from the University of Chicago with my focus on fi
AvailableActive over a week agolegal adviceI have more than 10 years of experience acting as legal counsel and compliance officer for technology companies, with deep focus on cryptocurrency regulations in different jurisdictions. I am a Certified Anti-Money Laundering Specialist (ACAMS) and Certified Information Privacy Professional (CIPP/E)- Active over a week agoI am a lawyer with a born curiosity in new technologies which has led me to crypto and artificial intelligence. I specialize in regulatory risk analysis in Latin America and Europe, in addition to working on AML, fraud, kyc and data protection at Reserve Protocol.
AvailableActive over a week agoNew JerseyGMT-4PaymentsWorking in various departments in Financial Institutions, I have 18 years experience specific to banking. I am currently a Certified Fraud Examiner with over 10 Years management experience in a Payment Solutions department. I am moving into Ant-Money Laundering by end of the year within my current r- AvailableActive 3 days agoPakistanDynamic compliance professional with a robust academic foundation in finance, economics, and mathematics, currently serving as Lead Compliance at Mashreq Bank. Proficient in KYC/AML processes, regulatory compliance, and global sanctions alignment, with a proven track record of delivering impactful r
AvailableActive over a week agoHong KongGMT+8ChainalysisExperienced 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 over a week agoDubaiGMT+4I'm a finance professional with over 12 years of experience, including 5+ years in the compliance and 2+ years in the crypto space. My background spans global asset management, offshore structures, and deep hands-on involvement in crypto accounting, AML/KYC onboarding, and regulatory operations. Wh
- AvailableActive over a week agoAmsterdamGMT+2I’m a seasoned AML/CTF expert with over 7 years of experience, specializing in cryptoasset investigations, blockchain analytics, and darkweb market monitoring. As an International Team Lead at LYNX B.V., I’ve scaled teams, enhanced transaction monitoring systems, and driven global compliance, earnin
- 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 agoBangladeshDear Concern, I’m a former banker having more than 15+ years’ experiences in banking sector, including Branch Anti-Money Laundering Compliance Officer (BAMLCO), AML/KYC Officer, Internal Auditor, Branch Manager, Credit, Trade and General Banking in Charge along with other different roles. For some
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