Artjom V.

Watchful blockchain Financial Crimes Investigator ready to bring excellent analytical and investigatory skills to a new DeFi or traditional finance institute company. Adept at analyzing blockchain and/or traditional fiat transactions, financial statements, and user behaviors to identify fraud and other financial crimes. Skilled in writing thorough reports, qualified to analyze and research fraud claims. Sound knowledge of financial investigation procedures and state and federal banking regulations. Smart efficiency driven, always looking for a way to apply additional data analysis skills and automate day-to-day processes. Motivated to learn, grow and excel in FinTech and Compliance.