#Resume #BlockchainInvestigations #FinancialCrime #AML #CFT #Compliance #Sanctions #OSINT #Darknet #CIS #Eurasia #Web3 #Remote #Relocation #Fulltime

Blockchain Investigator / Financial Crime Investigator / AML Officer (CIS / Eurasia)

My name is Alexander. I have 10+ years of experience in law enforcement in the cybercrime domain, with a strong focus on blockchain investigations. I led a cybercrime unit.

I have strong expertise in the CIS/Russian-speaking crypto ecosystem: darknet markets, Telegram infrastructure, OTC/P2P brokers, cash-out, and sanctions-related patterns.

▪️My experience and work are related to:
▫️end-to-end tracing of crypto flows across major networks
▫️typology analysis: mixers, peel chains, OTC/P2P cash-out, cross-chain bridges / DEX routing, chain-hopping
▫️advanced OSINT analysis: monitoring markets/forums, actor profiling, linking on-chain signals to off-chain infrastructure
▫️operational analytics with a results focus: “decision-ready” reports, executive briefs, evidentiary packages, attribution/hypotheses
▫️coordination of complex cases: interagency cooperation, working under deadlines and high pressure
▫️case management: case triage, prioritization, documenting facts/artifacts, preparing materials for procedural decisions
▫️stakeholder engagement: requests/communication with exchanges/providers (KYC/transaction records), support of material handover

▪️Roles of interest / what I’m considering:
▫️analytics companies (blockchain intelligence), exchangers, crypto exchanges, and Web3 projects
▫️positions: Investigator / Blockchain Analyst / AML Officer / Compliance, as well as leadership roles

▪️Format: Remote / Relocation

▪️Full CV available upon request.

Contacts:
@Alextheman90
aleksandrmanev90@gmail.com
linkedin.com/in/alexander-manev-5aab6a36

Blockchain Hunter: @workingincrypto