Brandon Guzmán
@brandonguzmn
I investigate suspicious activity and monitor blockchain transactions for crypto and fintech compliance.
MexicoWhat I'm looking for
At Uphold, I investigate suspicious activity, monitor blockchain transactions, assess potential fraud risks, and support compliance efforts as a KYC/AML and Transaction Monitoring Analyst.
I've built my analytical, problem-solving, and critical-thinking skills through investigations in the cryptocurrency and fintech industry. I work comfortably in fast-paced environments while delivering accurate, timely, high-quality outcomes.
I'm bilingual in English and Spanish and collaborate effectively with cross-functional teams.
Experience
Work history, roles, and key accomplishments
Conducts investigations and blockchain monitoring to detect suspicious activity and assess fraud risks. Supports compliance efforts and collaborates with cross-functional teams.
Education
Degrees, certifications, and relevant coursework
Universidad de Sonora
Tech stack
Software and tools used professionally
Availability
Location
MexicoAuthorized to work in
Job categories
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