Shubhada Pande liked a reply in Meet Sagar Choudhary
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Hi @ShubhadaJP Thank a lot for the warm welcome 🙂 . I'm Trying to get into opportunities to work in Web3 space and have got a little short-...
November 5
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Hi @ShubhadaJP Thank a lot for the warm welcome 🙂 . I'm Trying to get into opportunities to work in Web3 space and have got a little short-...Sagar Choudhary replied to Meet Sagar Choudhary
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Moderator note: This thread covers how people move from cybersecurity into crypto fraud investigation: entry roles, portfolio pieces, and wh...
Shubhada Pande replied to How to start a career in blockchain forensics at a US startup (remote Web3 jobs) — scams, wallet tracing, and compliance investigations
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I think this job gets misunderstood because the words KYC, AML, and Travel Rule sound like three separate boxes. In practice, a junior crypt...Anita Patel reacted Support to a reply in Crypto compliance analyst from a non-crypto background: where do I even start?
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One hiring signal I do not see discussed enough in crypto compliance jobs is whether the candidate can separate facts, suspicion, and action...
Anita Patel reacted Insightful to a reply in Crypto compliance analyst from a non-crypto background: where do I even start?
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One hiring signal I do not see discussed enough in crypto compliance jobs is whether the candidate can separate facts, suspicion, and action...
Anita Patel liked a reply in Crypto compliance analyst from a non-crypto background: where do I even start?
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One hiring signal I do not see discussed enough in crypto compliance jobs is whether the candidate can separate facts, suspicion, and action...
Anita Patel liked a reply in Crypto compliance analyst from a non-crypto background: where do I even start?
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One hiring signal I do not see discussed enough in crypto compliance jobs is whether the candidate can separate facts, suspicion, and action...
Anita Patel liked a reply in Crypto compliance analyst from a non-crypto background: where do I even start?
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Moderator note: in crypto, most day-to-day compliance work comes down to three things: KYC/KYB screening, checking the exchange or wallet pr...
Anita Patel liked a reply in Crypto compliance analyst from a non-crypto background: where do I even start?
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Moderator note: the biggest shift from bank AML is that crypto cases often start from a wallet, not a known customer, so you read risk from....
Shubhada Pande replied to Can AML analysts move into stablecoin compliance or crypto exchange compliance jobs?
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Moderator note: a recognised certificate such as ACAMS CAMS or CCAS, or a Chainalysis certification, helps you get past the first filter. Wh...
Shubhada Pande marked the best reply in Moving from banking ops: which AML cert actually matters for crypto compliance jobs?
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Moderator note: a recognised certificate such as ACAMS CAMS or CCAS, or a Chainalysis certification, helps you get past the first filter. Wh...
Shubhada Pande replied to Crypto AML Certification for Compliance Analyst Jobs — Which Course Helps Hiring and What Proof Matters?
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Moderator note: in crypto, most day-to-day compliance work comes down to three things: KYC/KYB screening, checking the exchange or wallet pr...
Shubhada Pande replied to Crypto Compliance Analyst career path (US-remote): what hiring teams expect beyond KYC/AML + Travel Rule
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Kaustubh reacted Insightful to Moving from Bank AML, Fraud or Cyber into Crypto Compliance (2026 Guide)
November 4
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shad0w joined the community
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Another hands-on, useful piece of information for all the job seekers in the Web3 space.
Muhammad Saad liked a reply in How to Write a Web3 Job Description: Notes from 150 JDs
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It is called an audit course, with out semester end exam. But at the end of the course, students should be assessed for 50 marks. I will DM....
Muhammad Saad liked a reply in Looking for a blockchain trainer for conducting a 12 hour audit course to MBA Finance students at Bengaluru.
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Can you share me more details like audit type etc
Muhammad Saad liked a reply in Looking for a blockchain trainer for conducting a 12 hour audit course to MBA Finance students at Bengaluru.
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Can you share me more details like audit type etc
Kaustubh liked a reply in Looking for a blockchain trainer for conducting a 12 hour audit course to MBA Finance students at Bengaluru.
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It is called an audit course, with out semester end exam. But at the end of the course, students should be assessed for 50 marks. I will DM....
Kaustubh liked a reply in Looking for a blockchain trainer for conducting a 12 hour audit course to MBA Finance students at Bengaluru.
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It is called an audit course, with out semester end exam. But at the end of the course, students should be assessed for 50 marks. I will DM....Dr. Vinod Krishna Makkimane replied to Looking for a blockchain trainer for conducting a 12 hour audit course to MBA Finance students at Bengaluru.
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Adding to this for rollup / L2 teams specifically — the questions that land best are about failure modes: • “What happens to users if the se...
Shubhada Pande replied to How to answer "Do you want to ask us anything questions" in a Blockchain Job Interview
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I’ve hired for L1, L2, and rollup teams, and the best end-of-interview questions are the ones that help you understand how the system actual...
Shubhada Pande liked a reply in Questions to Ask the Interviewer in a Blockchain / Web3 Job Interview (What Hiring Managers Notice)
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I’ve hired for L1, L2, and rollup teams, and the best end-of-interview questions are the ones that help you understand how the system actual...
Shubhada Pande liked a reply in Questions to Ask the Interviewer in a Blockchain / Web3 Job Interview (What Hiring Managers Notice)
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Short answer: pick ONE question that matches the team you’re interviewing with. • Smart contract / security role: “How are contract changes....
Shubhada Pande replied to Questions to Ask the Interviewer in a Blockchain / Web3 Job Interview (What Hiring Managers Notice)
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Another hands-on, useful piece of information for all the job seekers in the Web3 space.
Kaustubh reacted Love to a reply in How to Write a Web3 Job Description: Notes from 150 JDs
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Can you share me more details like audit type etc
Shubhada Pande replied to Looking for a blockchain trainer for conducting a 12 hour audit course to MBA Finance students at Bengaluru.