Hire Web3 Compliance Experts
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- Showing 30 profiles out of 1,357. Page 1 of 45.
AvailableActive 5 hours agoYerevan, ArmeniaGMT+4Multilingual Crypto Specialist | Customer Verification & Analytics Expert | Finance Professional Passionate crypto enthusiast with extensive experience in customer verification, fraud detection, and analytics within crypto exchanges. Proficient in KYC, AML compliance, and P2P transaction monitoring
I’ve spent most of my career working in startups and small teams where I’ve had to be versatile—part operator, part finance lead, part problem-solver. I have a background in accounting, but I’ve also built crypto payment platforms from scratch, managed complex operations, and stepped into CFO-style
Web DesignWireframingBranding👋Experienced Product Designer specializing in Web3, with a proven track record in startup acceleration. Expertise in fintech and crypto, driving innovative solutions and user-centric designs.
I tried to find something valuable in cyberspace, I got a lot of things besides earning money for my needs, the priceless thing is that I can make friends across countries, that makes me understand that cyberspace is truly a potential future in future civilization.
With 15 years of expertise as a software engineer and team leader, I specialize in cloud architecture, DevOps, and emerging technologies like blockchain, Web3, and NFTs. Skilled in AWS, GCP, Python, ReactJS, and database management, I am passionate about delivering scalable, high-performance solutio
AvailableActive 19 hours agoCzech RepublicGMT+1fundraisingresearchWith over a decade in the cryptocurrency and Web3 sectors, I specialize in business development, early-stage investments, and fundraising. As Chief Investment Officer at Moonhill Capital, I raised $10 million for Moonhill Fund II and an additional $10 million through the Angel syndicate DAO, leading
AvailableActive 1 day agoMoldovaGMT+2From 2008 to 2016, I worked in the public sector. Since 2016, I have independently led entrepreneurial ventures in consulting and e-commerce, while also founding and managing two non-governmental organizations. In 2022, I shifted my focus to climate regulation, carbon markets, and Web3 investments
As an **Expert Crypto Trader and Freelance Consultant** with **5+ years of dedicated experience** in the cryptocurrency industry, I specialize in delivering strategic insights, market analysis, and actionable trading strategies to optimize portfolio performance and mitigate risks in volatile markets
Hands-On CTO, Architect, Staff Full Stack Developer. Nodejs / AWS / k8s / web3 / VR / AI Connecting real world with crypto, building comprehensive web3 apps and micro service architecture both on frontend and backend.
With over a decade of proven expertise in Sales and Account Management, I excel in nurturing client relationships and driving revenue growth across diverse industries. Specializing in remote work environments for nine years, I am adept at leveraging technology to exceed sales targets and deliver exc
Tokenomics1. Proficient in cryptocurrency market analysis with a strong background in investment research, continuously monitoring market trends to provide data-driven insights for informed investment decisions. 2. Skilled in leveraging advanced data analysis tools such as SQL, Dune Analytics, Flipside, and F
Passionate about web3, community building, and creating engaging experiences. With 4 years of experience moderating and managing communities, I thrive on fostering vibrant, safe, and growing ecosystems. Always eager to learn, adapt, and contribute to projects that push the space forward.
AvailableActive 4 days 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
Over 10 years of Senior Recruiting experience with an emphasis on technical roles. Top recruiter for Juniper Networks Advanced Services Resident Engineer program for 7+ years. Global recruiter for a Web3 AI Infrastructure start-up (joint venture between ConsenSys & AMD). Love to wear multiple hats a
Visionary leader in revenue and growth with a proven history of generating over $2 billion in revenue and securing more than $50 million in contracts related to AI, blockchain, and digital assets. As a strategic executive, I possess extensive expertise in institutional-grade digital assets, DeFi str
AvailableActive 6 days agoParis FRGMT+1🚀 From Sport Science to Web3 Product Management: A Unique Path to Innovation My journey began in project management within the sports & health sector, where I led high-impact initiatives for over 10 years. But my passion for innovation and emerging technologies drove me to Web3, where I’ve spent t
AvailableActive 6 days agoLebanonGMT+2My journey has been anything but conventional. I started as an aircraft engineer, where I developed a deep understanding of complex systems, precision, and problem-solving. But I’ve always been drawn to emerging technologies—and that curiosity led me to the world of blockchain, crypto, and fintech.
Blockchain Innovation: Spearheaded the installation and operation of the first BTC Kiosk in the Bahamas, setting a precedent in the region. This included developing comprehensive AML/KYC protocols to ensure regulatory compliance and secure operations. NFTs: Played a pivotal role in the successful l
TeamworkSelf-motivated, creative, analytical. BA in International Business and Communication. I am experienced in crypto, compliance, consulting, and advertising fields.
I am a crypto/web3 connoisseur with a strong presence on crypto social media, actively engaging with trends and content across platforms. If you’ve interacted with crypto content today, chances are, you’ve engaged with something I’ve contributed. Community Building: Recognizing the crucial role of d
copy 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.
I have a profound experience in risk, underwriting, compliance, AML, payments, analysis
OFACFATFExcelWith over 12 years of experience in Web3 operations, trade finance, and strategic partnerships, I have successfully led blockchain integrations, optimized financial workflows, and contributed to DeFi adoption. In my recent role as Partnerships & Operations Lead at Polytrade, I managed relationships
AvailableActive over a week agoUSA - RemoteInvesting in crypto since 2018. Mining Crypto starting 2020. I currently serve as a Community Manager for a venture backed-startup company - working directly under a CMO to manage, promote and market the platform to investors and developers. Also do moderation and editing role in medium/news article
Chainalysis💡 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
More than 5 years in fintech QA for banking and blockchain products. Led a QA team of 5 across multiple projects. Ensured product quality from development to release. Work effectively both independently and in teams. Solve complex QA challenges under tight deadlines. Communicate effectively with dev
The opportunity presented to work with your company is intriguing and hopefully, my CV will be equivalent in the respective areas. I believe to expand my professional horizons with your company by seeking new challenges and keen to make a positive contribution in the long term that brings an excell
AvailableActive over a week agoBarinasGMT-4Data EntrySkiptracingBD AssistantI'm a dedicated and experienced Remote BD Operational Assistant with a proven track record in providing exceptional support to CEX and my BD Managers. Currently working part time as a KOL Business Development Assistant for Bitunix. My strong organizational skills and attention to detail allow me to
AvailableActive over a week agoKenyaGMT+3Past Business Developer at XT Exchange,Mexc, Bifinance, Lbank and Tapbit. Past Growth manager at Bitget, bybit and Gate.io
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