jjjani

Conducted investigations into cryptocurrency transactions to detect fraud, sanctions evasion, and illicit financial activity. Performed on-chain transaction tracing and wallet exposure analysis using Chainalysis and Elliptic. Identified and escalated activity linked to laundering typologies, high-risk jurisdictions, and mixers. Applied risk-based decision making when reviewing flagged transactions. Worked within a regulated fintech framework with strict documentation standards.

Handled payments, withdrawals, KYC/CDD, AML checks, and fraud monitoring in high-volume crypto-gambling environments. Reviewed and approved high-value withdrawals across crypto and fiat rails. Performed withdrawal risk assessments and player risk profiling for large payouts. Acted as an escalation point on sensitive payment and fraud cases. Detected bonus abuse, multi-accounting, chargeback loops, and payment bypass attempts. Worked with PSPs including Nuvei, Coinspaid, Coingate, Trust Payments, AlphaPo, Zen, and G2A. Supervised Counter-Strike skin trade flows via Steam API deposits and withdrawals, mitigating asset-related risks. Supported backend coordination during large live events and promotions. Referred and onboarded team members across payments and fraud roles.

Managed community and platform operations across Discord, Twitter, and on-site channels. Coordinated announcements and live campaigns during peak traffic. Acted as escalation point between users and internal teams. Managed budget allocation for professionally edited weekly video content and coordinated releases to support marketing and user engagement.