Position: Compliance AML/KYC/EDD Analyst, Producer, Product manager
Category: Other
English level: fluent
Years of experience: 5


Compliance Analyst & SS/CTF/AML Сrypto Investigator with five-year tenure at "Coinmama" and 1-year experience as AML/OSINT analyst at "ALTA". During this period I have effectively managed and investigated various incidents and issues using different tools. Collaborating effectively with compliance, payments, and product teams. With my strong analytical abilities and problem-solving skills, I investigated more than +1000 different cases with different exposure in KYT (Sanctions, Darknet, Mixing, P2P, Scam, Gambling etc.) and filling SAR accordingly. Checked for fraud/scam signs in KYT onboarding process + 10 000 cases

I also bring with me a strong background in product management, where I have managed a team of 4 people, leading them through various stages of the project. I was instrumental in launching an online course, where I learned the importance of adhering to KPIs, building roadmaps, and my personal favorite, competitor analysis! I have conducted in-depth user research, performed competitive analysis, and developed comprehensive go-to-market plans. Additionally, I have implemented iterative design processes, leveraging user feedback to optimize the user experience and demonstrate a commitment to user-centered design principles. Moreover, I have successfully launched an educational startup, showcasing my entrepreneurial spirit and leadership skills.


Eligible to work full-time in countries: Germany, Israel, Canada, and Ukraine, or as a B2B independent remote contractor in Any country. Ready to work in different time zones and shifts.