birdscondition

Blockchain Compliance Analyst

I started as a P2P crypto trader and personally faced fraud on multiple fronts — that’s when I began building verification systems, checklists, and early AML practices to fight back. Since then, I’ve conducted over 50 on-chain investigations across TRON, BSC, and Ethereum, focusing on wallet tracing, phishing detection, and KYB/KYC validation.

Now I’m looking for a remote compliance, AML, or risk analyst role where I can apply my field-tested experience to help crypto platforms stay secure.

Portfolio: https://artemdubinin.carrd.co  
GitHub: https://github.com/conditionofbirds


Experience: 2 years

Yearly salary: $60,000

Hourly rate: $30

Nationality: 🌏 Remote

Residency: 🌏 Remote


Experience

Customer Complaints Analyst
T-bank (Russia)
2024 - 2024
Investigated and resolved customer complaints and fraud cases Worked with AML officers to flag suspicious banking transactions Prepared internal memos and escalation summaries for risk team Gained experience in client verification, complaint triage, and documentation
Freelance Blockchain Compliance Analyst
Self-employed
2023 - 2025
Conducted 50+ fraud investigations across TRON, BSC, and Ethereum chains Wrote SAR-style reports, case logs, and escalation frameworks Coordinated with MEXC to freeze $10,000+ in stolen assets Created KYB/KYC verification flows used by 60%+ of P2P traders Built checklists and guides adopted in OTC compliance workflows
Independent P2P Crypto Trader
Self-employed
2022 - 2025
Executed 2,000+ P2P trades across Bybit, Huobi, MEXC Identified fraud patterns and developed internal verification checklists Collaborated with OTC groups to mitigate scams and disputes

Skills

kyb
kyc
security
english
polish
russian
ukrainian