Gourav54

Lead Blockchain Data Analyst And Investigator

Accomplished Blockchain Data Analyst and Investigator with a proven track record of leading complex investigations into financial crimes and leveraging blockchain technology to combat illicit activities. Demonstrated expertise in developing and implementing robust data collection and analysis frameworks, identifying emerging trends, and mitigating risks. Proven ability to lead and mentor teams, foster a culture of excellence, and collaborate effectively with cross-functional stakeholders. With a strong foundation in fraud prevention and risk management, I possess a deep understanding of blockchain, digital assets, crypto-crime, and regulatory compliance.


Experience: 9 years

Yearly salary: $24,000

Hourly rate: $150

Nationality: 🇮🇳 India

Residency: 🇮🇳 India

Experience:

Period Title Company
2019 - Lead Blockchain Data Analyst and Investigator Stackscience India Pvt Ltd
2018 - 2019 Amazon Seller Services Amazon Seller Services (Australia)
2015 - 2016 Transaction Risk Investigator TRMS, Amazon
2013 - 2014 Lending Services Officer ANZ Support Services

Skills:

big-data
blockchain
compliance
quantitative-analyst
research
sql
technical-writer
analyst
english
bengali
hindi
kannada
tamil