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FUData scientist and BI specialist with expertise in crypto analytics.
Experience
BI Specialist
Vega Crypto
Mar 2025 - Present (8 months)
Co-founder & Data Scientist
Runes Land
Jan 2024 - Present (1 year 10 months)
Risk/Data Analyst
Zaros Finance
May 2023 - Present (2 years 6 months)
Data Scientist
Kassandra Finance
Mar 2022 - Present (3 years 8 months)
Quant Analyst Intern
Wise&Trust
Jan 2020 - Present (5 years 10 months)
KMExperienced AML investigator with expertise in financial crime and blockchain analytics.
Experience
Consumer Advocacy Representative II
LexisNexis
Jul 2021 - Present (4 years 4 months)
Fraud Analyst
SC Department of Employment and Workforce
Jan 2021 - Dec 2020 (-1 years 11 months)
AML Sanctions Analyst
PwC
Jan 2020 - Oct 2020 (9 months)
Senior AML & financial crime investigator specializing in crypto, sanctions, onboarding and transaction monitoring.
Experience
Senior Associate - Compliance
Echo Base Global
May 2024 - Present (1 year 6 months)
Compliance Administrator
Vitta N. Bros – I. & A. Topsis O.E.
Feb 2024 - Apr 2024 (2 months)
BHTransfer Agency AML/KYC Senior Rep
MCBlockchain security researcher and Solidity developer focused on DeFi. Developer Relations Engineer
Experience
Freelance Blockchain Security Researcher
Independent
Mar 2024 - Present (1 year 8 months)
Junior Solidity Developer
Independent
Mar 2021 - Present (4 years 8 months)
SGExperienced Financial Crime Investigator with expertise in risk assessment.
Experience
Financial Crime Analyst
Tide
Jul 2023 - Present (2 years 4 months)
Fraud Analyst
Kraken
Aug 2021 - Present (4 years 3 months)
Sr. Associate FinCrime
ODSenior Blockchain & Fullstack Developer with expertise in web applications.
Experience
Solo Founder
Booklaxy & Collective Purchase App
May 2024 - Oct 2025 (1 year 5 months)
Blockchain/Fullstack Engineer
Request Finance
Feb 2022 - Apr 2024 (2 years 2 months)
Blockchain Developer: Training and POC
Independent
CNSenior AML investigator specializing in financial crime and compliance.
Experience
MICompliance Investigation Analyst
MoneyGram Inc
Jun 2021 - Present (4 years 5 months)
Senior Analyst I
AML Rightsource
Jul 2019 - Jun 2021 (1 year 11 months)
Associate Analyst II
Blockchain engineer specializing in Rust, cross-chain systems, and indexing.
Experience
Senior Blockchain Engineer
BitradeX
Jan 2025 - Jul 2025 (6 months)
Blockchain Engineer
SevenLabs
Apr 2022 - Nov 2024 (2 years 7 months)
Smart Contract Developer
Kyber Network
Jul 2019 - Jan 2022 (2 years 6 months)
JCExperienced Senior AFC Investigator with expertise in blockchain monitoring.
Experience
Senior AFC Investigator
Solaris
Apr 2024 - Present (1 year 7 months)
AFC Analyst - Investigator (Crypto Specialist)
Solaris
Jul 2021 - Apr 2024 (2 years 9 months)
Anti Money Laundering - SAR Specialist
WISE
WLDedicated AML and Sanctions Compliance professional with 9 years of experience.
Experience
Senior Compliance Manager
OKX
Apr 2024 - Present (1 year 7 months)
Senior Specialist, AML & Sanctions Advisory
Ant Group (Alipay HK)
Oct 2022 - Present (3 years 1 month)
Senior Specialist, Sanctions Compliance & Control
Certified Blockchain Developer and Data Analyst skilled in smart contracts, distributed systems, and BI.
Experience
Freelance Data Analyst
Freelance
Oct 2023 - Present (2 years 1 month)
Blockchain / Smart Contract Developer
Preferred Medical Marketing Corporation
Mar 2022 - Oct 2023 (1 year 7 months)
Business Intelligence / Data Analyst
WSAccomplished Senior Blockchain Engineer with over 8 years of experience.
Experience
BLSenior Blockchain Engineer
Blockdaemon
Apr 2023 - Present (2 years 7 months)
ADLead Blockchain Engineer
Anchorage Digital
Feb 2021 - Mar 2023 (2 years 1 month)
CLFull Stack Blockchain Developer
Chainlink Labs
Experienced BSA Analyst with a decade in financial investigations.
Experience
Senior BSA/AML Investigator
Bankunited
Nov 2022 - Present (3 years)
Senior BSA/AML Investigator
Genpact (Coinbase Contractor)
Nov 2021 - Present (4 years)
Senior BSA/AML Investigator
DODynamic Machine Learning & Blockchain Data Scientist with strategic insights.
Experience
AI Data Analyst Intern
Elite Global Intelligence Technologies
Freelance Blockchain Analyst
Dune
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DLSenior Blockchain Engineer specializing in cross-chain and DeFi solutions.
Experience
Senior Blockchain Engineer
StripChain
Jun 2023 - Jan 2025 (1 year 7 months)
Senior Blockchain Engineer
10clouds
Jun 2021 - May 2023 (1 year 11 months)
Smart Contract Developer
OKX
Aug 2020 - Jun 2021 (10 months)
Web3 Full Stack Developer
I am a experienced backend developer with over 5 years in Java-based software development.
Experience
CHJava Developer
Chainalysis
Jan 2021 - Present (4 years 10 months)
GOSoftware Engineer
Gojek
Feb 2017 - May 2018 (1 year 3 months)
FLAssociate Java Develoepr
Flipkart
Experienced Financial Crime & Crypto Investigator with AML expertise.
Experience
Financial Crime Analyst
Crypto.com
Jul 2023 - Jan 2025 (1 year 6 months)
Compliance and AML Analyst
LEXCO Compliance Solutions
Nov 2019 - Apr 2021 (1 year 5 months)
Customer Service Representative
HSBC Bank
Mar 2006 - Sep 2013 (7 years 6 months)
VVApplication Support specialist focused on payments, risk, and data.
Experience
Application Support Engineer
Global Payments
Jul 2022 - Present (3 years 4 months)
Payments Analyst
Arringo Ltd
Dec 2020 - Jun 2022 (1 year 6 months)
JUBlockchain engineer with expertise in decentralized applications and Web3.
Experience
CHIEF TECHNOLOGY OFFICER
Asymmetry Finance
Jan 2023 - Dec 2023 (11 months)
FULLSTACK ENGINEER
ShapeShift
Sep 2020 - Nov 2021 (1 year 2 months)
SOFTWARE ENGINEER
Freelance
Apr 2017 - Sep 2020 (3 years 5 months)
Investment manager and analyst specializing in early-stage crypto.
Experience
Principal & Strategy Lead
Iconium Blockchain Ventures
Oct 2024 - Present (1 year 1 month)
Consultant, BD & Advisor
CB Ventures
Apr 2024 - Present (1 year 7 months)
LDBusiness Analyst, Strategic Partnerships
Accounts Payable Specialist
Republic National Distributing Company
Jul 2019 - Feb 2020 (7 months)
Transportation and Logistics Manager
US Army
Aug 2016 - Jul 2019 (2 years 11 months)
Brown Brothers Harriman
Sep 2020 - Sep 2023 (3 years)
Senior AML Investigator
HSBC Service Delivery
Apr 2017 - Aug 2020 (3 years 4 months)
Developer Relations Manager
Bunzz
Nov 2021 - Mar 2025 (3 years 4 months)
Head of Safeswap DEX
YFDAI Finance
Oct 2021 - Feb 2022 (4 months)
Volunteer Blockchain Advisor
Jigstack
Apr 2021 - Nov 2021 (7 months)
WNS Global Services
Apr 2020 - Present (5 years 7 months)
KYC Analyst
HSBC
Jul 2018 - Present (7 years 4 months)
Aug 2021 - Present (4 years 3 months)
Data Analyst & PMO
Sector Alarm
Feb 2021 - Present (4 years 9 months)
Senior Data Scientist
Cdiscount
Jun 2017 - Present (8 years 5 months)
AML Rightsource
Jun 2018 - Jul 2019 (1 year 1 month)
Associate Analyst I
AML Rightsource
Jun 2017 - Jun 2018 (1 year)
Freelancer
Freelancer
Aug 2016 - Apr 2019 (2 years 8 months)
Feb 2019 - Jul 2021 (2 years 5 months)
Ant Group
May 2019 - Present (6 years 6 months)
Officer, AML Compliance
E.Sun Commercial Bank Hong Kong
May 2018 - Present (7 years 6 months)
Assistant Manager, AML Investigation
HSBC GSC China – FCC Ops TM
Mar 2016 - Present (9 years 8 months)
Preferred Medical Marketing Corporation
Mar 2022 - Oct 2023 (1 year 7 months)
Blockchain / Smart Contract Developer
Divistock LLC
Aug 2019 - Mar 2022 (2 years 7 months)
Product Manager / Mobile App Dev Lead
Sync Tree
Dec 2017 - Jul 2019 (1 year 7 months)
Sep 2019 - Jan 2021 (1 year 4 months)
TLBlockchain Software Engineer
TRM Labs
Jun 2017 - Jul 2019 (2 years 1 month)
ALBlockchain Engineering Intern
Alchemy
Jun 2016 - Aug 2016 (2 months)
Appleone (Robinhood Contractor)
Oct 2020 - Present (5 years 1 month)
Senior BSA/AML Analyst
Amerant Bank
Jan 2018 - Present (7 years 10 months)
BSA Analyst I
Helm Bank USA
Aug 2016 - Present (9 years 3 months)
HashCash consultants
Mar 2019 - Jul 2020 (1 year 4 months)
Full Stack Developer
East Ventures
Sep 2017 - Feb 2019 (1 year 5 months)
Nov 2015 - Jan 2017 (1 year 2 months)
Senior Investment Administrator
Blevins Franks Financial Management Ltd
Mar 2006 - Mar 2013 (7 years)
ANDROID / FULL STACK ENGINEER
IdeasByNature
Dec 2014 - Apr 2017 (2 years 4 months)
BLOCKCHAIN ENGINEER
Freelance
Nov 2021 - Present (4 years)
LMAX Digital
Sep 2023 - Mar 2024 (6 months)
Investment Lead & Strategy
BaseTwo Capital
Mar 2022 - Jul 2023 (1 year 4 months)
Founder, Seed Investor
Jungle Crypto
Dec 2019 - Feb 2022 (2 years 2 months)
