
As a compliance professional, I have experience investigating high risk cases, analyzing blockchain transactions using advanced blockchain analytics tools/resources and I passed the Chainalysis Reactor Certification.
bitstack.com
prestashop.com
iroquoissprings.com
kraken.com
edu.pe
sfsu.edu
Paris, Île-de-France, France
Compliance Analyst
Bitstack (YC S22)
• www.linkedin.com/company/bitstack-app
• Permanent
Sep 2023 - Present
Paris, Île-de-France, France
Compliance Analyst
Bitstack (YC S22)
• www.linkedin.com/company/bitstack-app
• Freelance
Mar 2023 - Aug 2023
Paris, Île-de-France, France
Compliance Associate
Kraken Digital Asset Exchange
• www.linkedin.com/company/krakenfx
• Permanent
Sep 2021 - Nov 2022
Remote
Compliance Specialist
Kraken Digital Asset Exchange
• www.linkedin.com/company/krakenfx
Feb 2018 - Sep 2021
Nomad
Intern Research Assistant
Kraken Digital Asset Exchange
• www.linkedin.com/company/krakenfx
Sep 2017 - Jan 2018
San Francisco
Student
European Business School London
Sep 2013 - Jun 2017
London, Royaume-Uni
Internship
Acheron Capital LTD
Jun 2014 - Aug 2014