Position: Blockchain Analyst
Category: Data Analyst
English level: fluent
Years of experience: 3


Blockchain Analyst 
July 2022 - Present
- Conducting research and analysis on blockchain technology and its potential applications in various industries;
- Evaluating project profitability and managing budgets to ensure successful project outcomes;
- Collaborating with cross-functional project teams to ensure the successful implementation of blockchain solutions;
- Communicating project progress and outcomes effectively with stakeholders;
- Searched for external projects and established communication with project teams to identify potential collaboration opportunities;
- Stayed up-to-date with the latest trends and advancements in blockchain technology and its applications.


Crypto transaction processing controller
April 2020 - July 2022
- Production support and operational process optimization;
- Working closely with technical team and big data team;
- Collecting and analyzing user feedback and internal feedback;
- Developing and optimizing new crypto services;
- Monitoring electronic trade flows;
- Experience with blockchain/fintech projects;
- Analyzing system components and identifying potential issues with hardware and software.

Cash Management Accountant
Feb 2019 - Mar 2020
- Review financial documents to verify accounting data and mathematical accuracy;
- Assist with basic treasury task (daily reporting);
- Work closely with other teams to investigate unclear positions;
- Prepare monthly bank reconciliation;
- Work with auditors;
- Ownership of Residual Client Balance process for the UK, Germany, and Scotland; 
- Cooperation with the operational team based in the UK.

FIU AML Analyst
May 2018 - Feb 2019
- Perform detailed analyses to detect patterns, trends, anomalies and schemes in transactions and relationships across multiple businesses/products;
- Report unusual transactions that could relate to money laundering or terrorist finance activities;
- Market trends and customer behavior analysis;
- Support of preparation and review of materials gathered for regulatory exams/audits;
- Staying current with money laundering and terrorist financing behaviors, issues, policies, regulations and developing trends;
- Perform screening (searches against Sanctions, Politically Exposed Persons and Negative Press lists) on clients and its related parties;
- Review policies and procedures.
New technologies are always welcome