denist
Crypto Compliance
Crypto Compliance & Financial Crime expert with direct experience in all AML/KYT, KYC/KYB, blockchain investigations, transaction tracing, cooperation with law enforcement agencies. Promoted from Technical Support position to Compliance Manager by combining extensive technical understanding of crypto products and blockchain technology with direct compliance experience. Experienced in investigating suspicious and fraudulent activity, handling funds theft cases, dealing with LEA requests and KYC disclosures, as well as designing internal compliance procedures. Strong cross-department communicator with direct experience of working with Compliance, Technical, Support and Account Management departments.
Experience: 1 year
Yearly salary: $16,000
Hourly rate: $10
Nationality: 🇧🇾 Belarus
Residency: 🇧🇾 Belarus
Experience
Technical Support Supervisor
Confidential Crypto Company (NDA) 2025 - 2025
• Investigated non-standard cases and identified root causes of technical issues. • Supported frontline support agents with complex cases and product-related questions. • Contributed to internal documentation, troubleshooting procedures, and support workflows.
Compliance specialist
Confidential Crypto Company (NDA) 2025 - 2026
• Managed AML/KYT and Financial Crime cases of suspicious transactions, fraud, and stolen funds. • Analyzed blockchain transactions, tracking the flow of funds between wallets and services. • Managed law-enforcement requests involving KYC/KYT data, transaction records, freezes, seizures and asset recovery. • Performed blockchain transaction analysis and traced the movement of funds across wallets and services. • Conducted KYB reviews and assessed partner jurisdiction, geographic exposure and compliance risks. • Developed and standardized internal processes for LEA requests, KYC disclosure, and partner offboarding. • Coordinated Compliance, AM, Support and L3 teams to implement risk based operational controls and restrictions.
Technical Support Specialist
Confidential Crypto Company (NDA) 2024 - 2025
• Assisted customers with platform functionality and transaction-related issues. • Escalated complex cases to senior and technical teams
Skills
analyst
blockchain
compliance
kyb
kyc
sanctions
english
russian