Maria B.
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Maria B. Email & Phone Number

KYC Analyst at Bitfinex
Location: Istanbul, Türkiye, Turkey 7 work roles 1 school
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✓ Verified Jun 2026 3 data sources Profile completeness 86%

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Current company
Role
KYC Analyst
Location
Istanbul, Türkiye, Turkey
Company size

Who is Maria B.? Overview

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Quick answer

Maria B. is listed as KYC Analyst at Bitfinex, a company with 183 employees, based in Istanbul, Türkiye, Turkey. AeroLeads shows a matched LinkedIn profile for Maria B..

Maria B. previously worked as Security Specialist at Binance and Shift Team Lead at Binance. Maria B. holds Lisans Derecesi, English Language & Literature from University Of Namik Kemal.

Company email context

Email format at Bitfinex

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Bitfinex

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Profile bio

About Maria B.

Friendly and efficient member devoted to maximising satisfaction with exceptional service and support. Knowledgeable about industry standards with strong skill in retaining product and service information to provide effective issue resolution. Skilled in Team management almost for a year and raising the analyst efficiency. Knowledge about Security area of the company and helping the victims of security leaks. Energetic, outgoing and driven to reach company goals. Personable professional capable of building immediate, positive customer reviews and long-term loyalty.

Current workplace

Maria B.'s current company

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Bitfinex
Bitfinex
KYC Analyst
hong kong
Website
Employees
183
AeroLeads page
7 roles

Maria B. work experience

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

Kyc Analyst

Current
Apr 2023 - Present

Security Specialist

İstanbul, Türkiye

Authored daily activity, incident, audit and safety repair reports, which detailed equipment and property-fund theft and unusual occurrences. Supported victims by delivering first response to control the security leak and minimize the damage on the account.

Aug 2022 - 2023

Shift Team Lead

Maintained excellent team relationships by providing ongoing support, guidance and helpfulness throughout shifts. Organised staff routes strategically to maximise productivity and guided one to one each day as a team lead for my own team. Hired and trained new team members in line with company onboarding process.

Jul 2021 - Aug 2022

Customer Service Specialist

Guided customer account inquiries, accurately providing information to resolve service complaints and guarantee customer satisfaction.

Mar 2021 - Jul 2021

Teacher

Teaching English for all age groups, flexible hours according to need and availability.

Mar 2019 - Nov 2022

Translator

Serbest Çalışan

İstanbul, Türkiye

Translation for books, articles and special documents as per request. Serving as translator for occasional events and meetings.

Jan 2019 - Nov 2022
Team & coworkers

Colleagues at Bitfinex

Other employees you can reach at bitfinex.com. View company contacts for 183 employees →

1 education record

Maria B. education

FAQ

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Quick answers generated from the profile data available on this page.

What company does Maria B. work for?

Maria B. works for Bitfinex.

What is Maria B.'s role at Bitfinex?

Maria B. is listed as KYC Analyst at Bitfinex.

Where is Maria B. based?

Maria B. is based in Istanbul, Türkiye, Turkey while working with Bitfinex.

What companies has Maria B. worked for?

Maria B. has worked for Bitfinex, Binance, Serbest Meslek, Serbest Çalışan, and Dilko English.

Who are Maria B.'s colleagues at Bitfinex?

Maria B.'s colleagues at Bitfinex include Rich Marcucci, Laureano Gigena, Edoardo Parra, Patrick Cheng, and Amresh Vs.

How can I contact Maria B.?

You can use AeroLeads to view verified contact signals for Maria B. at Bitfinex, including work email, phone, and LinkedIn data when available.

What schools did Maria B. attend?

Maria B. holds Lisans Derecesi, English Language & Literature from University Of Namik Kemal.

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