Looking for a job

Divya Balakrishnan

@divyabalakrishnan

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Blockchain investigation and on-chain analysis professional transitioning from 10+ years finance & crypto operations.

United Arab Emirates

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What I'm looking for

I’m looking for a role where I can lead blockchain investigations and on-chain analysis—linking OSINT with fund tracing, AML red-flag workflows, and structured reporting, in a team that values clear methodology and fast anomaly resolution.

I’m a finance and crypto operations professional with 10+ years in treasury, reconciliation, and financial controls, plus 3+ years hands-on in crypto finance across BTC, ETH, TRON, and EVM networks. I’m Chainalysis Reactor Certified and have a strong compliance foundation from CAMS.

I’m actively transitioning into blockchain investigation and on-chain analysis, building my portfolio through real case work, CTF challenges, and OSINT investigations. I conduct on-chain fund tracing (wallet clustering, mixer & bridge detection, exchange attribution), apply OSINT techniques, and produce structured investigation reports—supported by tools like Arkham Intelligence, MetaSleuth, Maltego, Etherscan, and Tronscan. My finance background helps me understand how money moves through ledgers and settlement rails so I can read on-chain behavior and spot anomalies faster.

Experience

Work history, roles, and key accomplishments

Current

Blockchain Investigation & OSINT Analyst

Current

Independent

Oct 2025 - Present (8 months)

Conducting on-chain investigations to trace BTC/ETH/TRON/EVM fund flows, identify mixer and cross-chain bridge activity, and attribute activity to exchanges using structured reporting. Applying OSINT and open-source intelligence techniques and producing case-based investigation documentation.

Wallet Clustering Mixer Detection Bridge Detection OSINT Transaction Monitoring Investigation

Crypto Reconciliation & On-Chain Analyst

Independent

Feb 2026 - Apr 2026 (2 months)

Volunteered to deliver crypto accounting reconciliation across 6+ exchange accounts, reconciling BTC, ETH, TRON, Solana, and EVM activity. Verified TXIDs and on-chain confirmations, resolved exchange-vs-chain discrepancies, and produced transaction-level P&L and reconciliation reports.

Crypto Accounting TXID Verification On Chain Confirmation Checks Swap Bridge Staking Classification NFT Transaction Reconciliation Exchange Operations

Operations Analyst

SwiftX

May 2025 - Feb 2026 (9 months)

Investigated unusual transaction patterns across monitoring systems to flag AML red signals and routing anomalies for escalation. Supported KYB onboarding and CDD/EDD reviews, maintained FINTRAC MSB threshold logs, and performed daily wallet reconciliation across BTC/ETH/TRON with TXID and confirmation verification.

Transaction Monitoring AML Red Flag Identification FINTRAC MSB Compliance Swiss VQF SRO Documentation TXID Confirmation Verification Exchange Attribution (Onramp Monitoring)

Company Secretary & Finance Ops

B2Broker

Oct 2022 - May 2025 (2 years 7 months)

Managed end-to-end crypto account operations across wallets, exchanges, and settlement flows, performing daily BTC/ETH/EVM reconciliations and investigating mismatches and delayed settlements. Handled KYB onboarding and sanctions screening across jurisdictions, and managed UAE fiat finance operations (AP/AR, payroll, treasury, reporting) while supporting VAT/Corporate Tax/ESR/VARA compliance.

Crypto Account Operations Wallet & Exchange Reconciliation Settlement Flow Investigation TXID Confirmation Verification Multi Entity Operations

Investment & Treasury Analyst

Unity Consulting Services

Dec 2013 - Oct 2022 (8 years 10 months)

Reconciled cash and holdings across 15 global and 8 Indian banks, overseeing $150M+ AUM spanning equities, FX, derivatives, and real estate. Executed and monitored crypto transactions (BTC/ETH/XRP and others), managed structured derivatives (TARNs/TRFs/accumulators across 10+ currency pairs), and produced fund P&L and financial statements for multiple offshore entities.

Structured Derivatives (TARN TRF Accumulators)FX & Derivatives Management Financial Statements KYB Onboarding (Multi Jurisdiction)