mantavyajain
Blockchain/Crypto Compliance Analyst
I’m a legal and technology professional focused on crypto compliance, digital assets, blockchain, and regulatory affairs. I hold an integrated degree combining Computer Science Engineering and Cyber Law. My background sits at the intersection of technology and law, which allows me to understand both the technical side of blockchain and the legal and regulatory frameworks surrounding digital assets.
I have hands-on exposure to crypto compliance, AML/KYC, VDA regulations, PMLA, FIU-IND requirements, and Web3 regulatory developments, and I’m particularly interested in building my career in crypto compliance, regulatory affairs, legal research, and risk & compliance.
Alongside my legal and technical background, I have trained 3,000+ professionals across domains, including engineers, lawyers, MBA students, and other professionals, on blockchain, Web3, digital assets, and related technologies. This experience has taught me how to understand complex technical concepts and communicate them clearly to people from very different backgrounds.
I believe my combination of technology + law + training/communication experience can be particularly valuable to organizations operating in crypto and Web3. I can understand the technology, interpret the regulatory requirements, and effectively communicate compliance requirements across technical, legal, and business teams.
I’m currently looking for opportunities in Crypto Compliance, AML/KYC, Regulatory Compliance, Web3 Legal, Digital Asset Compliance, or Regulatory Affairs, where I can contribute while gaining deeper practical exposure to the rapidly evolving crypto regulatory landscape.
Experience: 2 years
Yearly salary: $10,000
Hourly rate: $10
Nationality: 🇮🇳 India
Residency: 🇮🇳 India
Experience
Blockchain Consultant and Trainer
LearnYatra | ExcelR | Guardians Edtech | Dayananda Sagar College of Engineering, Bangalore 2024 - 2026
Leading blockchain strategy, curriculum design, and training programs for 3000+ professionals, including engineers, lawyers and compliance professionals. •Designed and delivered blockchain law compliance curriculum covering PMLA VDA obligations, FIU-IND registration and STR/CTR reporting, KYC/CDD frameworks, CERT-In recordkeeping, and FATF Travel Rule implementation •Consulting on smart contract development, tokenization models, and decentralized application architecture. •Advised clients on smart contract legal risk assessment: reviewed Solidity-based contracts for enforceability gaps, regulatory red flags, and alignment with IT Act, 2000 provisions on electronic contracts and digital signatures. •Delivered expert sessions on VDA fraud typologies, including pump-and-dump schemes, rug pulls, and NFT wash trading. Equipping lawyers with investigative frameworks applicable to account freezing and asset recovery proceedings. •Had the opportunity to train MBA students at Dayananda Sagar College of Engineering for their course on “Blockchain for Finance".
Skills
bitcoin
blockchain
compliance
cryptography
ethereum
kyc
legal
solidity
teaching
english
hindi