Jay Patel

I’m a FinCrime Analyst focused on AML/KYC for crypto and fintech, with a strong technical foundation in smart contract development. I’ve built and tested Solidity/EVM systems while strengthening my compliance expertise across Grade CDD, EDD, transaction monitoring, and sanctions screening.

In my freelance role as a Blockchain & Compliance Analyst at Chainomics, I designed and developed Solidity smart contracts for DeFi applications with security and compliance best practices. I also implemented upgradeable contract architectures, built DAO governance logic, and used Foundry, fuzz tests, Slither, and Echidna to improve reliability and security.

I’ve also worked as a KYC Analyst at SprintX, verifying user sign-ups by reviewing ID photos, selfies, and proof of address, then monitoring account activity for suspicious patterns or missing documents. I aim to keep using my technical depth to support smarter risk detection, stronger onboarding controls, and effective compliance operations.