Andrei Kutin Email and Phone Number
Andrei Kutin phone numbers
Andrei KutinCo-founder/CEO of Match Systems💼 Professional experience:- 6 years in law enforcement- Crypto industry experience from 2015- AML officer and investigator experience from 2017- Management experience from 2014- Investor in traditional and crypto markets- Advisor🚀 My achievements:- Recovered over $72 million in stolen crypto assets- Investigated crimes related to Hydra, Finiko and other blockchain crimes.- Conducted over 20 seminars to increase knowledge and expertise in blockchain analytics and blockchain crime investigation for universities, crypto communities, and law enforcement.
Match Systems
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Chief Executive OfficerMatch Systems Jan 2022 - PresentDubai, United Arab Emirates -
CeoCryptoconsult Mar 2017 - Present
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Agent Of Anti It Crime And Aml DepartmentMain Directorate For Drugs Control 2019 - 2022• I conducted a study on the main darknet marketplaces in the CIS, as part of the use and laundering of cryptocurrency income.• I was a member of the working group on creating methodological recommendations for police officers on solving crimes using cryptocurrency.• During the performance of my official duties, I studied the connection points of fiat funds and cryptocurrencies in great detail, which allows us to identify users who use cryptocurrencies for criminal purposes.• Identifying and countering crimes in the field of distribution of narcotic drugs via the Internet, as well as countering the laundering of funds obtained by criminal means during the sale of drugs.• Establishing relations with participants of the cryptocurrency market and research to identify unscrupulous exchanges and exchangers engaged in hiding and laundering of criminal funds.• Studying methods of countering modern methods of committing crimes and hiding their traces, including in the TOR and I2p networks.• Cooperation with the police of the foreign countries.
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CeoDevchain Oct 2017 - 2019• Developing solutions and programs for cryptocurrency projects and services.• Over 50 projects and solutions for cryptocurrency companies have been developed. • Management of a team of 10 people.
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Director Of SalesMulti Media Group Apr 2013 - May 2016
Andrei Kutin Skills
Andrei Kutin Education Details
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MbaIt Business
Frequently Asked Questions about Andrei Kutin
What company does Andrei Kutin work for?
Andrei Kutin works for Match Systems
What is Andrei Kutin's role at the current company?
Andrei Kutin's current role is Co-Founder/CEO at Match Systems | Leading expert in blockchain crime investigation | Former law enforcement and AML officer.
What is Andrei Kutin's direct phone number?
Andrei Kutin's direct phone number is +796372*****
What schools did Andrei Kutin attend?
Andrei Kutin attended Mba.
What skills is Andrei Kutin known for?
Andrei Kutin has skills like Business Development, Project Managment, It Consulting, E Commerce, Online Banking, Online Marketing, Cryptocurrency Development.
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