// 02
Work
// What I'm
drawn to
drawn to
I like working on-chain. Not just monitoring it — actually understanding how value moves, where risk lives in a protocol, what a transaction graph tells you that a spreadsheet can't.
I like building things that didn't exist before. The Grayscale risk program was a blank page. That's the kind of problem I want more of.
I'm interested in where AI and blockchain analytics intersect — what it looks like when investigative tooling gets genuinely intelligent. And I think about the regulatory frontier a lot: not as a constraint, but as something that's still being written, and worth helping to shape.
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// 03
Experience
Experience
● Locked
Senior Associate
+ details
- 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.
- 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.
Associate
+ details
- 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.
Senior Analyst
+ details
- 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.
Transactions Monitoring & OFAC Analyst
+ details
- Assisted in project management of OFAC projects, including a major uplift for SWIFT.
- Tuned, tested, and sampled SG's sanctions filtration process to assure its ongoing effectiveness.
- Analyzed customer transactions and 314 alerts; reviewed high-risk banking clients and prepared Suspicious Activity Reports.
KYC Reactivations Analyst
+ details
- 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.
Secondary School Teacher
+ details
- Taught English as a Foreign Language alongside Ukrainian counterparts; conducted training seminars on methodology and lesson planning.
- Participated in project planning, design, budgeting, and implementation of community development initiatives.
Financial Crimes Risk Analyst
+ details
- 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 covering industry, geography, political exposure, and adverse news.
// 03
Tools
Tools
Blockchain Analytics
Compliance & Monitoring
Data & Operations
Regulatory Domains
Asset Classes
Languages
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Certifications
Certifications
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
// 05
Education
Education
2023
Columbia University
MA · Russian, Eastern European & Eurasian Studies
2017
University of North Carolina, Chapel Hill
BA · Peace, War & Defense; Russian Language & Literature