Bio
Accomplished Blockchain Data Analyst and Investigator with a proven track record of leading complex investigations into financial crimes and leveraging blockchain technology to combat illicit activities. Demonstrated expertise in developing and implementing robust data collection and analysis frameworks, identifying emerging trends, and mitigating risks. Proven ability to lead and mentor teams, foster a culture of excellence, and collaborate effectively with cross-functional stakeholders. With a strong foundation in fraud prevention and risk management, I possess a deep understanding of blockchain, digital assets, crypto-crime, and regulatory compliance.
Role
Lead - Blockchain Data Analyst and Investigator
Location
india