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Experience
Jan 2026 – Present
Grayscale
New York, NY
Senior Compliance Associate
- Owner of the firm's KYT, KYC, and AML programs — coordinating across Operations, Sales, and ETF teams.
- Head of on-chain analytics. Leads risk management and monitoring across all digital assets in the firm's funds.
- Project management lead for the Compliance Testing program; building automation workflows and timelines.
- Manages the firm's third-party risk management program, including ongoing due diligence and oversight.
- Assists product and research teams in risk assessment for emerging crypto assets.
May 2024 – Jan 2026
Grayscale
New York, NY
Compliance Associate
- Built the firm's digital asset risk program from scratch — establishing on-chain monitoring, policies, and oversight infrastructure.
- Assessed protocol risks and developed programmatic solutions to on-chain monitoring challenges.
- Used blockchain analytics software to determine counterparty transaction risk; handled investigations through decisioning, including SAR drafting.
- Collaborated with product, trading, and operations to ensure effective risk controls.
May 2023 – May 2024
Current
dba FincoService Inc.
Senior Compliance Analyst
- Conducted KYT for all alerting customers via Unit21, analyzing transactions across crypto exchanges, gambling platforms, and financial services.
- Investigated suspicious behavior on Current's digital ledger; drafted SARs based on investigation results.
Jun 2022 – Jan 2023
Societe Generale
New York, NY
Transactions Monitoring Analyst
- Assisted in project management of OFAC projects, including a major uplift for SWIFT. Compiled Daily and Monthly Metrics reports.
- Tuned, tested, and sampled SG's sanctions filtration process to assure its ongoing effectiveness.
Jan – May 2023
Societe Generale
New York, NY
OFAC Compliance Analyst
- Analyzed customer transactions and 314 alerts; reviewed high-risk banking clients and prepared Suspicious Activity Reports.
2020 – 2021
Credit Suisse
New York, NY
KYC Reactivations Analyst
- Partnered with Front Office and clients to obtain outstanding legal requirements; verified Sanctions, PEP, and Adverse Media screenings.
- Assisted in Quality Assurance projects surrounding internal data accuracy.
2019 – 2020
Peace Corps
Ukraine
Secondary School Teacher
- Taught English as a Foreign Language (TEFL) alongside Ukrainian counterparts; conducted training seminars on methodology and lesson planning.
- Participated in project planning, design, budgeting, and implementation of community development initiatives.
2017 – 2018
Wells Fargo
Charlotte, NC
Financial Crimes Risk Analyst
- Analyzed potentially suspicious activity under BSA/AML risk frameworks; assisted in implementation and monitoring of compliance programs for federal regulatory bodies.
- Delivered Risk Analysis Memos to Compliance teams covering industry, geography, political exposure, and adverse news.
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Software & Tools
Blockchain Analytics
Compliance & Monitoring
Data & Operations
Regulatory Domains
Asset Classes
Languages
// 04
Certifications & Licenses
TRM Labs
- Certified Investigator
- Certificate for Crypto Fundamentals
- Advanced Crypto Investigator
Chainalysis
- KYT Certification
- Reactor Certification
Elliptic
- Product Certification
- Specialist Investigator Certification
FINRA
- Series 7
- Securities Industry Essentials
American Bankers Association
- Certificate in Compliance
- Certificate in Lending Compliance
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Education
2023
Columbia University
MA · Russian, Eastern European & Eurasian Studies
2017
University of North Carolina, Chapel Hill
BA · Peace, War & Defense; Russian Language & Literature