Denis Chistyakov Email & Phone Number
Who is Denis Chistyakov? Overview
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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.
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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.
Denis Chistyakov's current company
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Denis Chistyakov work experience
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Cyber Security & Compliance Consultant
- 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.
Fraud Analyst
- 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.
Fraud Investigator
- 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.
Editor In Chief
- 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.
Assistant Manager
- 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.
Community Manager
- 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.
Sales Associate
Colleagues at Chainalysis Inc.
Other employees you can reach at chainalysis.com. View company contacts for 179 employees →
Molly Chambers
Colleague at Chainalysis Inc.
Arlington, Virginia, United States, United States
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Julie Samuel
Colleague at Chainalysis Inc.
New York, New York, United States, United States
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EL
Eric Landon
Colleague at Chainalysis Inc.
Newport Beach, California, United States, United States
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KL
Kasper Langer
Colleague at Chainalysis Inc.
Central Denmark Region, Denmark, Denmark
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BB
Bobbe Bob
Colleague at Chainalysis Inc.
Lagos, Lagos State, Nigeria, Nigeria
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Graham Pease
Colleague at Chainalysis Inc.
Greater Brisbane Area, Australia
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JB
John Brimmer
Colleague at Chainalysis Inc.
Moraga, California, United States, United States
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JK
John Kubisch
Colleague at Chainalysis Inc.
Washington DC-Baltimore Area, United States
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EN
Ellen Nordahl
Colleague at Chainalysis Inc.
Austin, Texas, United States, United States
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SZ
Steven Zhi-Wai Po
Colleague at Chainalysis Inc.
Toronto, Ontario, Canada, Canada
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Denis Chistyakov education
Bachelor'S Degree, Political Science And Government
Bachelor’S Degree, Mobility & Logistics
Bachelor Of Business Administration - Bba, Business Administration And Management, General
Bachelor Of Business Administration - Bba, International Business
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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