Paulo D.

Paulo D. has a diverse work experience spanning multiple industries. Paulo started their career as an After School Program Teacher at Highlands Recreation District in 2014 and worked there until 2017. In 2017, they briefly worked as a Technical Recruiter at ADVANTIS Global Inc.

In 2018, Paulo joined bitFlyer Group and held multiple roles within the company. Paulo started as an Intern from January to May and then worked as a Customer Support Agent from June 2018 to February 2019. Paulo then transitioned to an Operations Specialist role from March to May 2019 and finally became a Compliance Analyst from June to October 2019.

Paulo's most recent work experience is with Metallicus, where they have been employed since 2019. Paulo started as a BSA/AML Compliance Analyst in October 2019 and worked until April 2020. From May to September 2020, they were involved in Compliance & Trading Operations. Currently, they hold the position of Compliance & Risk Operations Manager, starting in September 2020.

Overall, Paulo has held various positions in compliance, operations, customer support, and teaching throughout their career.

Paulo D. obtained a Bachelor of Arts (B.A.) degree in Psychology from UC Santa Barbara. In terms of additional certifications, they obtained the Certified Anti-Money Laundering Specialist (CAMLS) certification from ACAMS in August 2020. Paulo also obtained the Developing Managers in Organizations certification from LinkedIn in April 2021. Additionally, Paulo D. earned several certifications from Chainalysis Inc., including the Chainalysis KYT Certification (CKC) in May 2020, February 2022, and June 2023. Paulo also obtained the Chainalysis Ethereum Investigations Certification (CEIC) in December 2022 and the Chainalysis Reactor Certification (CRC) in October 2022.