Position: Business Analyst
Category: Business Analyst
English level: upper
Years of experience: 2

Led cross-functional teams (20 members) in the successful execution of projects (2 crypto projects).

Details on crypto projects:

1. Project A: crypto PSP (Payment Service Provider) that includes two applications: an Admin Panel for Clients and a Back Office for the Support team.
Features of project A:
• Own Blockchain explorers for every currency;
• AML (Anti-Money Laundering) check (KYT – know your transaction);
• High level of security (2FA, JWT, IP whitelisting, audit logs)

2. Project B: Crypto Wallet Management Application
 This application provides the following functionalities:
• Generation of a large number of wallets;
• Batch transaction withdrawal;
• Multisender: a tool for distributing crypto funds to multiple wallet addresses with just a few clicks;
• Crypto Exchange Integration: integration with popular exchanges like Binance, Kraken, and Huobi to convert BTC to TRC20 USDT;
• AML Check: Ensuring compliance with AML regulations during funds withdrawal;
• Risk Score Screening: Screening of wallet addresses based on their risk score.
Experienced and results-oriented professional with expertise in Business Analysis and Project Management with background in Financial Analysis. Skilled in gathering and documenting business requirements, creating project documentation, and successfully implementing solutions. Strong leadership abilities in leading teams and collaborating with stakeholders to achieve project goals. Effective communication and organizational skills with a track record of delivering projects on time. Seeking new opportunities to apply my skills in a dynamic setting.