Chief Executive Officer
Current
Jan 2022 - Present
AeroLeads people directory · profile
Andrei Kutin Email & Phone Number
Co-Founder/CEO at Match Systems | Leading expert in blockchain crime investigation | Former law enforcement and AML officer
at
Match Systems
1 phone found
area 963
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Co-Founder/CEO at Match Systems | Leading expert in blockchain crime investigation | Former law enforcement and AML officer
Location
Dubai, United Arab Emirates, United Arab Emirates
Who is Andrei Kutin? Overview
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Quick answer
Andrei Kutin is listed as Co-Founder/CEO at Match Systems | Leading expert in blockchain crime investigation | Former law enforcement and AML officer at Match Systems, based in Dubai, United Arab Emirates, United Arab Emirates. AeroLeads shows phone signal with area code 963 and a matched LinkedIn profile for Andrei Kutin.
Andrei Kutin previously worked as Chief Executive Officer at Match Systems and CEO at Cryptoconsult. Andrei Kutin holds Master Of Business Administration - Mba, It Business from Mba.
Company email context
Email format at Match Systems
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Match Systems
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Profile bio
About Andrei Kutin
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.
Listed skills include Business Development, Project Managment, It Consulting, E Commerce, and 3 others.
Current workplace
Andrei Kutin's current company
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5 roles · 7 years
Andrei Kutin work experience
A career timeline built from the work history available for this profile.
Ceo
Current
Cryptoconsult
Mar 2017 - Present
Agent Of Anti It Crime And Aml Department
Main Directorate For Drugs Control
- 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.
2019 - 2022
~3 yrs
Ceo
Devchain
- 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.
Oct 2017 - 2019
Director Of Sales
Multi Media Group
Apr 2013 - May 2016
1 education record
Andrei Kutin education
-
Mba
FAQ
Frequently asked questions about Andrei Kutin
Quick answers generated from the profile data available on this page.
What company does Andrei Kutin work for?
Andrei Kutin works for Match Systems.
What is Andrei Kutin's role at Match Systems?
Andrei Kutin is listed as Co-Founder/CEO at Match Systems | Leading expert in blockchain crime investigation | Former law enforcement and AML officer at Match Systems.
What is Andrei Kutin's phone number?
AeroLeads has found 1 phone signal(s) with area code 963 for Andrei Kutin at Match Systems.
Where is Andrei Kutin based?
Andrei Kutin is based in Dubai, United Arab Emirates, United Arab Emirates while working with Match Systems.
What companies has Andrei Kutin worked for?
Andrei Kutin has worked for Match Systems, Cryptoconsult, Main Directorate For Drugs Control, Devchain, and Multi Media Group.
How can I contact Andrei Kutin?
You can use AeroLeads to view verified contact signals for Andrei Kutin at Match Systems, including work email, phone, and LinkedIn data when available.
What schools did Andrei Kutin attend?
Andrei Kutin holds Master Of Business Administration - Mba, It Business from Mba.
What skills is Andrei Kutin known for?
Andrei Kutin is listed with skills including Business Development, Project Managment, It Consulting, E Commerce, Online Banking, Online Marketing, and Cryptocurrency Development.
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