Andrei Kutin

Andrei Kutin Email and Phone Number

Co-Founder/CEO at Match Systems | Leading expert in blockchain crime investigation | Former law enforcement and AML officer @ Match Systems
Andrei Kutin's Location
Dubai, United Arab Emirates, United Arab Emirates
Andrei Kutin's Contact Details

Andrei Kutin phone numbers

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.

Andrei Kutin's Current Company Details
Match Systems

Match Systems

View
Co-Founder/CEO at Match Systems | Leading expert in blockchain crime investigation | Former law enforcement and AML officer
Andrei Kutin Work Experience Details
  • Match Systems
    Chief Executive Officer
    Match Systems Jan 2022 - Present
    Dubai, United Arab Emirates
  • Cryptoconsult
    Ceo
    Cryptoconsult Mar 2017 - Present
  • Main Directorate For Drugs Control
    Agent Of Anti It Crime And Aml Department
    Main 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.
  • Devchain
    Ceo
    Devchain 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.
  • Multi Media Group
    Director Of Sales
    Multi Media Group Apr 2013 - May 2016

Andrei Kutin Skills

Business Development Project Managment It Consulting E Commerce Online Banking Online Marketing Cryptocurrency Development

Andrei Kutin Education Details

  • Mba
    Mba
    It 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.

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.