nahuel
Senior Blockchain Investigator
Gm, I have experience in compliance, TX monitoring, fincrime investigation, blockchain data analysis, Tradeops specialist, OTC, black hat marketing, and overall crypto entrepreneurship. I am also a crypto youtuber.
Experience: 5 years
Yearly salary: $0
Hourly rate: $0
Nationality: 🇪🇸 Spain
Residency: 🇬🇧 United Kingdom
Experience
Closing Desk Intern
Morgan Stanley 2022 - 2023
Trained with AmplifyMe's investment banking and asset management simulation, emphasizing volume-based and quote-driven trading strategies. Completed an extensive Markets Training program centered on market-making simulations, with a focus on volume-based and quote-driven trading through repetitive dial-up message boards for 5 hours in a row.
Blockchain Market Intelligence
Onchain Bureau 2020 - 2022
Built and Leading a small-sized team that Develop, research, and report different algorithmic strategies used by black hat cryptocurrency teams. Conduct cryptocurrency SAR tracing reports for a compliance company using a variety of blockchain tools (TRM Labs, CipherTrace, Arkham) to evaluate transaction data and unravel interconnections between wallets. Wrote a total of 31 complex Financial Crime reports. Macroeconomic surveillance of the markets based on Unspent transaction output (UTXO) and geopolitical considerations. Made youtube videos on DeFi and advanced blockchain analytics with 80000 views and growed the comunity to over 800 members learning about investigations.
Skills
data-science
digital-marketing
growth-hacker
growth-marketing
kyc
english
spanish