
Experienced lawyer and certified compliance professional with expertise in blockchain, regulatory compliance, and investigative work. Specialized in KYC/KYB analysis and risk mitigation in the cryptocurrency industry, integrating legal knowledge with technology to ensure secure, compliant financial environments.
bitfinex.com
binance.com
blocktane.io
Buenos Aires, Buenos Aires Province, Argentina
Deputy CDD Team Leader | El Salvador CDD Operations
Bitfinex
• www.linkedin.com/company/bitfinex
• Full-time
Sep 2024 - Present
KYC | KYB Analyst
Bitfinex
• www.linkedin.com/company/bitfinex
• Full-time
Jun 2022 - Sep 2024
Community
Blocktane
• www.linkedin.com/company/blocktane
• Part-time
Dec 2021 - Nov 2022
Customer Service Agent
Binance
• www.linkedin.com/company/binance
• Full-time
Sep 2021 - Jun 2022
Remote
Investigator
Maza International Security Consultants LLC (MISC LLC)
• Self-employed
Mar 2018 - Jun 2022
Purcellville, Virginia, USA
Attorney
Molina, Galvan Attorneys at Law
• Full-time
Feb 2020 - Aug 2021
Buenos Aires, Argentina
Intern
Laurens Attorneys at Law
May 2018 - Sep 2018