Vladimir Silvestre

I am a dedicated and detail-oriented Payments Risk Analyst with over 4 years of experience in detecting and analyzing suspicious activities, particularly in the realm of cryptocurrency-related fraud. My proficiency in leveraging fraud detection tools, behavioral analytics, and transaction monitoring systems has enabled me to effectively identify threats and prevent financial losses for my organization.

At Coinbase Philippines Inc., I monitor and analyze payment transactions to detect high-risk behaviors and crypto-related fraud. I have successfully identified fraud indicators through customer behavior and transaction pattern analysis, investigated suspicious activities, and restricted confirmed fraudulent accounts. My strong understanding of blockchain transactions, KYC/AML compliance, and digital asset security in high-risk environments has been instrumental in ensuring compliance with regulatory standards and protecting customer assets.