Analyst

Crypto Analyst

Four years in the crypto scene and a solid background in compliance at big names like Coinbase, Blockchain, and Revolut, I bring a keen analytical mind to the table.

I've dived deep into crypto, from studying DeFi and NFT markets to making smart investments and trades. Keeping up with crypto news is like second nature to me, and I'm especially drawn to digging into on-chain data.

I'm experienced with tools like Nansen, Dune, Etherscan, Messari, and Elliptic, and I'm no stranger to alpha groups, Dapps, and telegram bots.

Experience: 3 years

Yearly salary: $50,000

Hourly rate: $50

Nationality: 🇱🇹 Lithuania

Residency: 🇱🇹 Lithuania

Experience

Crypto Analyst

Revolut

2022 - 2023

Performed compliance checks for financial crimes, including money laundering and sanctions violations, through KYC/CDD processes and risk assessments. Investigated transactions with blockchain tools, detected and reported suspicious activity, and contributed to developing AML procedures to strengthen fraud prevention systems.

Investigation Analyst (Crypto)

Guidehouse

2022 - 2022

Conducted detailed crypto investigations of customer profiles and transactions to identify suspicious activities. Ensured compliance by documenting findings, reporting potential risks, and supporting the team in maintaining regulatory standards.