Alexander L. Mologoko

Alexander L. Mologoko Email and Phone Number

Leading Expert in Blockchain Analytics, Crypto Forensics and Digital Asset Markets @ Elementus
Alexander L. Mologoko's Location
New York, New York, United States, United States
Alexander L. Mologoko's Contact Details

Alexander L. Mologoko work email

Alexander L. Mologoko personal email

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About Alexander L. Mologoko

Seasoned TradFi/DeFi professional/Blockchain researcher with 20+ years of Wall Street experience. Specializing in Crypto/Blockchain/Smart Contract technologies, ultra-low latency HFT and algo trading, high performance analytics, risk, OMS, EMS, MDS and STP. My career has involved hands on technical development, management of diverse teams and employing expertise and influence across global organizations. Active participant in the FIX Protocol community: contributing member of Global Fixed Income Committee, Global Derivatives Committee Governance Board, Fixed Income Connectivity Working Group, SDR/FIXML Working Group, High Performance Working Group and Certification Working Group. Author of “FIX Security Definition and Trade Price Extensions for CDS” EP119. Had been engaged as a speaker/panelist at various FinTech conferences. 1st place winner of NYDFS TechSprint 2021 https://www.dfs.ny.gov/techsprint

Alexander L. Mologoko's Current Company Details
Elementus

Elementus

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Leading Expert in Blockchain Analytics, Crypto Forensics and Digital Asset Markets
Alexander L. Mologoko Work Experience Details
  • Elementus
    Head Of Research
    Elementus Nov 2022 - Present
    New York, Ny, Us
    Elementus is a data-first web3 company on a mission to help forward thinking, data-driven organizations of all sizes to leverage the power of blockchain. Whether interested in investigating on-chain activities, identifying risk, discovering valuable market intelligence, or a combination of all three, our platform provides the most complete data set and sophisticated tagging/attribution capabilities on the market, resulting in the actionable insights you need to grow and prosper safely in a web3 world.
  • Blockchain Innovation Associates, Inc.
    President, Founder
    Blockchain Innovation Associates, Inc. May 2018 - Present
    BINA Inc. is a consulting company specializing in DeFi, cryptocurrency trading, digital assets real-time/historical market data processing, machine learning, evolutionary algorithms as well as Big Data blockchain analytics solutions and distributed ledger forensics. Areas of expertise include market data collection and proprietary strategy execution across over 100 digital asset CEX and DEX, ERC-20/ERC-721 and later token standards, Ðapps, Solidity smart contracts and native APIs (Bitcoin Core, Web3.js, Stellar Horizon etc) as well as low level blockchain and alternative BFT consensus protocols.
  • Jst Capital
    Head Of Defi Technology
    Jst Capital Dec 2021 - Nov 2022
    Bootstrapped the JST DeFi Technology team and developed from scratch DeFi risk and position management platform using TheGraph protocol and Web3.py. Implemented delta hedged yield farming strategies while also managing Impermanent Loss for AMM Liquidity Pools positions. Consistently generated two-digit APY on DeFi portfolio of $40 million.
  • Ciphertrace
    Sr. Director, Head Of Digital Assets & Markets Research
    Ciphertrace Mar 2019 - Dec 2021
    As the Head of Research Department, designed and developed the new Market Surveillance Platform to expand the unparalleled CipherTrace blockchain analytics product capabilities with detection of crypto market manipulation and other abusive practices. Also worked on real-time blockchain transaction analysis system to extract alpha opportunities for alternative investment manager clients. As a leading expert in macro/micro-structure of digital asset markets participated in creation of CipherTrace analytical reports for the Global Regulators such as U.S. SEC, U.K. FCA, Ontario Securities Commission, FATF, FinCEN and others, mostly covering money laundering with cryptocurrencies and market abuse practices at the global crypto exchanges. Also worked on various criminal investigation cases for Law Enforcement customers applying BigData analytics and Machine Learning to Distributed Ledgers. Studied privacy chains (Monero, Zcash etc) and invented patent-pending tracing methodologies. Implemented Monero data pipeline and massively scalable Monero tracing cluster with Kubernetes and KubeFlow.
  • J.P. Morgan
    Ed, Credit Electronic And Algo Trading
    J.P. Morgan Jun 2010 - May 2018
    New York, Ny, Us
    Designed and developed Automated Market Making platform for Credit and Cash Fixed Income desks during the transition to Dodd-Frank/Volcker Rule regulatory environment and the new market structure. Asset classes covered include bonds, CDS, CDIndexes, CDSwaptions, IRS, IRSwaptions, index futures and options.
  • Credit Suisse
    Vp, Structured Credit Trading
    Credit Suisse Sep 2007 - Jun 2010
    Zurich, Ch
    This role involved working alongside traders to design and develop applications for the Structured Credit and Mortgage Derivatives businesses, which performed valuation, risk and scenario analysis of complex OTC derivatives and swaps/swaptions portfolios.
  • B2Bits Corp
    Cto, Co-Founder
    B2Bits Corp Feb 2000 - Sep 2007
    Newtown, Pa, Us
    A provider of solutions and consulting services to capital markets, B2BITS was acquired by EPAM Systems in 2007. This role involved overseeing design and development of the flagship FIX Antenna suite of products as well as managing outsourced SOR, OMS and MDS development for leading financial firms and bulge bracket banks covering various exchange-traded securities (equities, options, futures).

Alexander L. Mologoko Skills

Testing Financial Markets Linux Unix Trading Systems Requirements Analysis Market Data Multithreading Agile Methodologies Xml Electronic Trading Capital Markets Trading Order Management Integration Security Software Development Servers Sql Low Latency Distributed Systems Equities Windows Java Cms Fixed Income Scrum Subversion Exchange Connectivity

Alexander L. Mologoko Education Details

  • Baruch College
    Baruch College
    Finance
  • National Aviation University
    National Aviation University
    Computer Science

Frequently Asked Questions about Alexander L. Mologoko

What company does Alexander L. Mologoko work for?

Alexander L. Mologoko works for Elementus

What is Alexander L. Mologoko's role at the current company?

Alexander L. Mologoko's current role is Leading Expert in Blockchain Analytics, Crypto Forensics and Digital Asset Markets.

What is Alexander L. Mologoko's email address?

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What is Alexander L. Mologoko's direct phone number?

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What schools did Alexander L. Mologoko attend?

Alexander L. Mologoko attended Baruch College, National Aviation University.

What skills is Alexander L. Mologoko known for?

Alexander L. Mologoko has skills like Testing, Financial Markets, Linux, Unix, Trading Systems, Requirements Analysis, Market Data, Multithreading, Agile Methodologies, Xml, Electronic Trading, Capital Markets.

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