Search Results for: fatf

9 Top Web3 Fatf Experts for Hire . Browse and contact them below.

Trusted by World's leading Web3 Companies:

Showing 9 profiles out of 9. Page 1 of 1.
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  Crypto Analyst

  AvailableSign in to see ratesActive over a week agoTbilisiGMT+4

  AML policies

  I’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
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  Blockchain Investigator

  AvailableSign in to see ratesActive over a week agoToronto, Canada

  Dear Hiring Manager: I am writing this letter as part of my application for the remote "Blockchain Investigator" position at CipherBlade. I have been referred to this position by Stephen B. Sargeant of Bitfinex. I am an avid enthusiast of cryptocurrency and blockchain technology. Furthermore, I am a
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  Business Operations Manager

  AvailableSign in to see ratesActive over a week agoKerala, IndiaGMT+5.5

  Strategic and results-driven Trade Finance & Web3 Operations Leader with 12+ years of hybrid experience spanning traditional finance, blockchain integrations, and DeFi ecosystems. Proven record in executing large-scale financial operations, leading tokenization projects, and delivering revenue-impac
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  Crypto Specialist

  AvailableSign in to see ratesActive 18 hours agoBatumi, GeorgiaGMT+4

  FATFTradingExchangeSecurityOn-chainExchangeRegulationsStartupRussianEnglish

  Self-educated in all aspects of crypto through independent research and hands-on experience. I entered crypto during the bear market of 2018. Survived endless market declines. Made profits in the 2021 bull run. Endured the Terra Luna crash and another bear market in 2022. Learned a ton along the way
• Non-public narrative Expert

  AvailableSign in to see ratesActive over a week agoCyprus

  FATFMiCAAMLDCySECMIFID IIBloomberg

  Results-driven financial markets professional with over 8 years of experience in proprietary capital managment. Proven track record in managing company portfolios, executing high-value transactions across the world and optimizing it. Adept at liaising with global institutional counterparties and enh
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  Financial Analyst

  AvailableSign in to see ratesActive over a week agoGoldenGMT-7

  ExcelBloombergPower BI

  I have been a Financial/Data Analyst since 2016 personally interested and professionally working in Crypto since 2017.
• Lead Compliance at Mashreq Bank

  AvailableSign in to see ratesActive 5 days agoPakistan

  Dynamic 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
• Senior Consultant, Transaction Monitoring Analytics

  AvailableSign in to see ratesActive over a week agoWolverhampton

  Experienced in the Virtual Assets sector, with a strong focus on leveraging collaboration and an entrepreneurial spirit to enhance operational efficiency and risk management. Proven ability to work with cross-functional teams and senior stakeholders to identify opportunities for process improvement
• Community Manager - Remote based

  AvailableSign in to see ratesActive over a week agoKiev, Ukraine

  Dear Sir, My name is Oleksii. I would like to apply for this position because of the following reasons: - The requirements meet my professional interests - When performing the duties at the previous position (Head of Support) I was involved in the processes that foresee to build interactions between

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