someguy
Founder’s Assistant
Ex-blockchain founder’s assistant with 2 years hands-on transaction provenance verification using Etherscan, Excel & DeFiLlama. During this time learned KYC/AML techniques. Verified wallet ownership, amounts & timestamps; refused unverified cases. Previously led 10+ member university blockchain society and ran technical customer onboarding in SaaS. Seeking junior KYC/AML/Compliance roles in London or hybrid London roles.
Blockchain Analyst (One of many hats) 2020-2022
Blockchain Analyst (One of many hats) 2020-2022
• Conducted source-of-funds verification and transaction provenance checks on hundreds of wallets using Etherscan and Excel.
• Verified wallet ownership, transaction amounts, and timestamps; escalated and refused participation when provenance could not be confirmed.
• Tracked flows with Etherscan and documented findings for non-technical stakeholders including presentations.
• Ran Bournemouth University Blockchain Society (10+ members) – organised workshops, events and managed presentations and project partnerships.
Experience: 2 years
Yearly salary: $46,000
Hourly rate: $25
Nationality: 🇬🇧 United Kingdom
Residency: 🇬🇧 United Kingdom
Experience
Field Service Engineer Life Sciences
AliveDX 2025 - 2025
Full organisational responsibilities for travel, accommodation and subsistence. Direct regular customer contact and support during work hours. Responsible for diagnostics, fault and error finding and reporting.
Tech Client Aftersales Care
Uptick 2023 - 2025
Account management, support & upselling. Basic scripting (html, css, javascript). Charged and organised delivery of sticker product and scripting services to match client brief. Second line technical support for field service people. Managed offshore team’s workload with Atlassian ticketing via Jira. Stack: Jira, Vitally, Intercom, Sentry (basic).
Mechanical Engineering Intern
Gill Instruments 2020 - 2021
R&D, Design and workshop experience helping develop a new anemometer.
Founder’s Assistant (Freelance)
BankX 2020 - 2022
Enacted KYC and AML measures to identify fraudulent transcations using Excel, Etherscan and BSCscan, Defillama Discovered and used additional verification tools Managed client funds allocation Regular interaction with team and clients
Skills
css
customer-service
customer-support
javascript
operations
teaching
kyc
english