MoonPay
Naim Zain is a professional with extensive experience in financial crime analysis and blockchain analytics. Currently serving as a FIU Transaction Monitoring specialist at MoonPay since August 2025, Naim has previously worked as a consultant specializing in blockchain analytics and investigations, as well as financial crimes, at StrategyBRIX from January 2023 to August 2025. Prior experience includes a role as a Regulatory Analyst at Binance from March 2022 to January 2023 and various positions at Grace Media Ltd from January 2020 to March 2022, including AML Analyst and Risk and Payments Analyst. Naim Zain holds a Bachelor's degree in Economics from The Manchester Metropolitan University.
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