analystaml
Aml & Operational Risk Specialist | On Chain Forensics | Fin Ops Control
Analytical and process-driven Web3 Compliance Specialist with hands-on expertise in on-chain forensics, financial operations, and cross-functional project management with 6 years background in one of the most conservative industries - maritime logistics.
I have extensive experience in operations, personnel management and project development in Web3. Professionally trained in on chain data analytics to identify various suspicious activities and money laundering patterns, solid understanding of FATF standards and the MiCA regulatory framework.
I have extensive experience in operations, personnel management and project development in Web3. Professionally trained in on chain data analytics to identify various suspicious activities and money laundering patterns, solid understanding of FATF standards and the MiCA regulatory framework.
Experience: 6 years
Yearly salary: $30,000
Hourly rate: $20
Nationality: 🇺🇦 Ukraine
Residency: 🇪🇸 Spain
Experience
Web3 Project Manager
NDA 2024 - 2025
Marketing: Built, developed and implemented marketing strategies using various traffic sources. Community & Communications Management: Supervised community engagement and external communications across social media channels. Treasury & Budget Control: Managed project treasuries and financial tracking, aligning marketing expenditures and operational costs with overall budget limits.
Merchant Marine Officer
Columbia Shipmanagement 2020 - 2023
Critical Decision-Making & Compliance: Responsible for executing operational decisions to ensure the strict safety and security of vessel processes under international regulatory frameworks (IMO, MARPOL, SOLAS). Cross-Border Liaison & Official Communications: Acted as an authorized representative during interactions with international government agencies, port authorities, and customs. Managed formal business correspondence and handled official inquiries, ensuring accurate and legally compliant information exchange across different jurisdictions. Regulatory Auditing & Incident Reporting: Maintained legal, ships' and crew documentation, official logs. Successfully completeded external and internal regulatory inspections. Structured Teamwork & Time Management: Demonstrated proper teamwork with strong time management and multitasking abilities within a multinational team.
Internship
Lemissoler Navigation Co Ltd 2017 - 2019
Operational & Compliance Support: Assisted in enforcing security protocols and ensuring continuous vessel operations in compliance with international regulatory frameworks (IMO, MARPOL, SOLAS). Real-time Data Monitoring: Performed tracking of navigational equipment and operational systems to assist proper vessel workflow during navigation and cargo operations. Regulatory Documentation & Cross-Border Liaison: Took a part in preparation under supervision of expirenced officers in preparing and verifying official documentation for international customs, port authorities, and government agencies. Audit Preparation & Log Maintenance: Assisted in maintenance of operational logs and structured preliminary incident data, ensuring constant readiness for external regulatory inspections and internal compliance checks.
Skills
analyst
blockchain
compliance
crypto
customer-support
finance
fintech
kyc
marketing-communication
operations
project-manager
english
russian
ukrainian