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Denis Chistyakov Email & Phone Number

Building trust in Blockchains through L&D @ Chainalysis Inc. Training, Regulation and Compliance at Chainalysis Inc.
Location: Berlin, Berlin, Germany 8 work roles 4 schools
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Current company
Role
Building trust in Blockchains through L&D @ Chainalysis Inc. Training, Regulation and Compliance
Location
Berlin, Berlin, Germany
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Who is Denis Chistyakov? Overview

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Quick answer

Denis Chistyakov is listed as Building trust in Blockchains through L&D @ Chainalysis Inc. Training, Regulation and Compliance at Chainalysis Inc., a company with 179 employees, based in Berlin, Berlin, Germany. AeroLeads shows a matched LinkedIn profile for Denis Chistyakov.

Denis Chistyakov previously worked as Training Specialist at Chainalysis Inc. and Cyber Security & Compliance Consultant at Crypto Exchange. Denis Chistyakov holds Bachelor'S Degree, Political Science And Government from University Of Manitoba.

Company email context

Email format at Chainalysis Inc.

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Chainalysis Inc.

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Profile bio

About Denis Chistyakov

I am a Training Specialist at Chainalysis, a leading provider of blockchain analysis software and services. With years of experience in the cryptocurrency industry, I have developed a deep understanding of the technical, regulatory, and operational aspects of crypto transactions and investigations.My core competencies include providing expert training to private and public sector clients on the fundamentals and advanced features of crypto, blockchain, and investigative/transaction monitoring tools. I also have experience in crypto compliance, risk management, and information security, having worked as a Cyber Security & Compliance Consultant at a crypto exchange and obtained multiple certifications from the University of Maryland. Additionally, I have a background in intelligence analysis and fraud detection, having served as an Intelligence Consultant at the Royal Canadian Navy.My mission is to build trust and transparency in the blockchain ecosystem by educating and empowering clients to leverage the power and potential of crypto. I am passionate about sharing my knowledge and insights with diverse audiences, ranging from law enforcement agencies to financial institutions to crypto enthusiasts.

Listed skills include Logistics Management, International Logistics, Marketing, Accounting, and 15 others.

Current workplace

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Chainalysis Inc.
Chainalysis Inc.
Building trust in Blockchains through L&D @ Chainalysis Inc. Training, Regulation and Compliance
new york, new york, united states
Website
Employees
179
AeroLeads page
8 roles · 16 years

Denis Chistyakov work experience

A career timeline built from the work history available for this profile.

Training Specialist

Current

Berlin, Germany

Jun 2022 - Present

Cyber Security & Compliance Consultant

Crypto Exchange

Berlin, Germany

  • Definition, alignment and communication of information security policies, compliances and requirements within the company.
  • Helping create and implement new strategies and supervise security systems and protocols against: social engineering hacks, malware, phishing, sim swapping, keyloggers, DDoS, ClickJacking, waterhole and cookie thefts.
  • Planning, communication and enforcement of risk management options and information security measures.
  • Worked towards implementation of CryptoCurrency Security Standard (CCSS).
  • Planned and executed workshops that increased employee awareness for information and cyber security.
Jan 2021 - May 2022

Fraud Analyst

United States

  • Conducted analysis and investigations of potential fraud cases using a variety of tools and techniques.
  • Identified patterns and trends to prevent fraudulent activities and mitigate risk.
  • Worked closely with other teams to determine the root cause of fraud and implement fraud prevention strategies.
  • Utilized strong analytical skills and attention to detail to detect fraudulent behavior and conduct in-depth investigations.
  • Maintained a solid understanding of fraud prevention strategies and techniques to effectively perform the job duties.
Feb 2017 - Nov 2019

Fraud Investigator

United States

  • Conducted thorough investigations of suspected fraudulent activity, gathering evidence, analyzing data, conducting interviews, and collaborating with other team members.
  • Identified patterns and trends indicative of fraudulent activity using data analysis tools and other techniques.
  • Maintained accurate and detailed records of findings, including evidence, and other relevant information.
  • Worked with other team members or management to develop fraud prevention strategies and procedures.
  • Stayed current on the latest fraud trends and techniques to effectively prevent and investigate fraudulent activity.
  • Maintained strict confidentiality when handling sensitive information and evidence related to investigations.
May 2014 - Dec 2016

Editor In Chief

Tilburg Area, Netherlands

  • Relaunched the University newspaper, successfully managing an editorial team of 5 members.
  • Copywriter with an audience of 14,000 students.
  • Key member of the rebranding team, including the delegation and implementation of new editorial design.
  • Oversaw the team responsible of content curation, content creation and editorial design.
  • In charge of print and coordinating the paper's distribution at Tilburg University.
Nov 2011 - Jun 2012

Assistant Manager

Finales Coffee House

Winnipeg, Canada Area

  • Managed an all-round café staff of over 25 full-time and part-time employees, including front-of-house and back-of-house positions.
  • Held bi-weekly meetings to highlight successes, improve upon failures, and keep employees informed on menu changes.
  • Brought revenue up by over 58% in the first 6 months through optimizations in turnover rates, café overhead, and pricing.
  • Increased customer return by implementing different strategies.
  • Resolved all guest concerns quickly and effectively to ensure customer satisfaction.
  • Handled balancing and managerial accounting tasks as requiredto ensure financial stability and growth.
2010 - 2011 ~1 yr

Community Manager

Gamespy

Winnipeg, Manitoba, Canada

  • Engaged game users with events and forum activities.
  • Gathered user feedback and issues from various games and provided informative feedback to the game developers.
  • Monitored online posts for content and adherence to guidelines.
  • Utilized creative approach to engage users and increase activities.
Jan 2008 - Mar 2009
Team & coworkers

Colleagues at Chainalysis Inc.

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4 education records

Denis Chistyakov education

Bachelor'S Degree, Political Science And Government

Relevant coursework: • International Relations • Political Science • Public Relations • Political History • Marketing • Sociology •.

Bachelor’S Degree, Mobility & Logistics

Relevant coursework: • Supply Chain Management • Production Logistics • Planning Logistics Systems & Processes • Technical Logistics •.

Bachelor Of Business Administration - Bba, Business Administration And Management, General

Relevant coursework: • Accounting • Project Management • Business English • Business Planning • Marketing

Bachelor Of Business Administration - Bba, International Business

Relevant coursework: • International Business Projects • Writing and Information Skills • Accounting • Marketing • Discrete Mathematics.

FAQ

Frequently asked questions about Denis Chistyakov

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What company does Denis Chistyakov work for?

Denis Chistyakov works for Chainalysis Inc..

What is Denis Chistyakov's role at Chainalysis Inc.?

Denis Chistyakov is listed as Building trust in Blockchains through L&D @ Chainalysis Inc. Training, Regulation and Compliance at Chainalysis Inc..

Where is Denis Chistyakov based?

Denis Chistyakov is based in Berlin, Berlin, Germany while working with Chainalysis Inc..

What companies has Denis Chistyakov worked for?

Denis Chistyakov has worked for Chainalysis Inc., Crypto Exchange, Klarna, Allstate, and Asset | First International.

Who are Denis Chistyakov's colleagues at Chainalysis Inc.?

Denis Chistyakov's colleagues at Chainalysis Inc. include Molly Chambers, Julie Samuel, Eric Landon, Kasper Langer, and Bobbe Bob.

How can I contact Denis Chistyakov?

You can use AeroLeads to view verified contact signals for Denis Chistyakov at Chainalysis Inc., including work email, phone, and LinkedIn data when available.

What schools did Denis Chistyakov attend?

Denis Chistyakov holds Bachelor'S Degree, Political Science And Government from University Of Manitoba.

What skills is Denis Chistyakov known for?

Denis Chistyakov is listed with skills including Logistics Management, International Logistics, Marketing, Accounting, Supply Chain Management, Microsoft Office, Iwork, and Team Work.

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