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Guerchon Robin

Bitcoin / Crypto / Smart Contract

Works remotely from Paris

  • 48.8546
  • 2.34771
Propose a project The project will begin once you accept Guerchon's quote.
Propose a project The project will begin once you accept Guerchon's quote.

Location and workplace preferences

Location
Paris, France
Remote only
Primarily works remotely

Preferences

Project length
  • ≤ 1 week
  • ≤ 1 month

Verifications

Freelancer code of conduct signed
Read the Malt code of conduct

Verified email

Languages

Categories

Skills (22)

Guerchon in a few words

Je fais de l'investigation crypto si vous avez besoin de retracer des fonds, contactez-moi.

Je peux enseigner les crypto-monnaies, Bitcoin, Ethereum, pour vous, pour vos clients, pour votre équipe, contactez-moi.

Également disponible pour des missions AML / Compliance

Je peux travailler en français ou en anglais


I do crypto investigation if you need to retrace funds, contact me.

I can teach about cryptocurrencies, Bitcoin, Ethereum, for you, for your clients, for your team, contact me

Also available for AML / Compliance assignments

I can work in french or in english

Experience

Revolut

Revolut - Financial Crime Analyst

1809 E 11th St, Tulsa, OK 74104, USA

May 2022 - Today (1 month)

100% remote and 100% in english French Investigation AML-CTF Child abuse Human Trafficking Suspicious activity report Risk Based Investigation Internal AML-CTF certification NCA / FNTT / TRACFIN jurisdiction

Mazars - Mazars

Financial and Banking Consultant

92400 Courbevoie, France

September 2021 - May 2022 (8 months)

Société Générale - Société Générale

Chargé d'affaires entreprises en alternance

Cergy, France

September 2019 - September 2021 (2 years)

Analyse Financière Propsection Analyse de risques RWA Financement

Société Générale - Société Générale

Conseiller de clientèle de particuliers en alternance

Saint-Ouen-l'Aumône, France

September 2018 - September 2019 (1 year)

Recommendations

Check out Guerchon's recommendations

Education