Mathew B.

Mathew B. Email and Phone Number

Compliance Associate @ Binance
Wuppertal, NRW, DE
Mathew B.'s Location
Wuppertal, North Rhine-Westphalia, Germany, Germany
About Mathew B.

I am an economist and fraud analyst with over six years of experience in the fintech and cryptocurrency industry. As an economist and a compliance officer, I have a strong background in risk management, regulatory, and security aspects of financial services. I currently work at Binance, one of the largest and most innovative cryptocurrency exchanges in the world, where I handle various analytical tasks and fraud detection projects across different departments and teams.My passion for Bitcoin and blockchain technology drives me to constantly learn and improve my skills and knowledge in this fast-changing and dynamic field. I have proven my expertise in blockchain analysis, data analytics, and second layer solutions, such as the lightning and liquid network. I enjoy collaborating with other professionals and experts who share my vision of transforming the economy and society through decentralized and transparent systems. When I am not working on bitcoin-related matters, I like to travel, ski, read, play guitar, and explore my creative side through painting and photography.

Mathew B.'s Current Company Details
Binance

Binance

View
Compliance Associate
Wuppertal, NRW, DE
Website:
binance.com
Employees:
12253
Mathew B. Work Experience Details
  • Binance
    Compliance Associate
    Binance
    Wuppertal, Nrw, De
    View
  • Binance
    Economist/Fraud Analyst
    Binance Jan 2020 - Present
    Berlin, Germany
    While working in Binance, I have had the experience to work with a variety of departments/teams:- Tier A, Tier B- security tickets via ZenDesk- Cryptocurrency Deposit & Withdrawal Team - Fiat Team - Security Team, Tier B- P2P Team, Tier B- Compliance, Regulatory Team, transaction monitoring- KYC, AML, identifying hacking attacks and scams, compensating victims etc.- Conducting PEPs, Sanctions and adverse media screening. Performing CDD/ EDD and AML checks on corporate clients. Conducting ongoing due diligence checks to ensure that the company is meeting its regulatory requirements.
    View
  • Mc Remarketing Ltd.
    Ceo & Owner
    Mc Remarketing Ltd. 2013 - 2020
    Wuppertal, Germany
    As the founder and CEO of my own company, I have dedicated a few years to revolutionizing the automotive sector through innovative car remarketing strategies. My journey began with a deep passion for the automotive industry and a vision to transform the way vehicles are marketed and sold.Key Achievements-Established a thriving business in a competitive market.-Developed a unique and effective car remarketing strategies.-Built a loyal customer base through exceptional service and transparency.-Achieved consistent year-over-year growth in sales and inventory until the sale
  • Knowlance Ag
    Scientific Author, Editor
    Knowlance Ag 2009 - 2013
    Zug, Switzerland
    Scientific Author & Public Science Advocate | Expert in Physics, Economics, Mathematics, and LawAs a passionate scientific author deeply inspired by Karl Popper's principles of critical rationalism, I have dedicated my time to exploring the complexities of various scientific fields. My work spans across physics, economics, mathematics, and law, reflecting a commitment to interdisciplinary research and public science communication.
    View
  • Jastef Sp.Z.O.O.
    Project Manager
    Jastef Sp.Z.O.O. 2009 - 2013
    Katowice, Poland
  • W & S Security Gmbh
    Security Staff
    W & S Security Gmbh 2001 - 2009
    Leverkusen, Germany
  • Caritas Internationalis
    Caregiver
    Caritas Internationalis 2001 - 2009
    Leverkusen, Germany
    As a dedicated caregiver and a firm believer in the principles of pacifism, I chose to serve my community by providing essential care to older adults instead of enlisting in the military. This decision reflects my deep commitment to peace, empathy, and the well-being of others, particularly the most vulnerable members of our society.Key Achievements:-Provided comprehensive care and support to numerous seniors, enhancing their quality of life.-Fostered a sense of community and belonging through regular social interactions.-Demonstrated a strong commitment to pacifism and public service through practical action.
    View
  • Bayer (Schweiz) Ag
    Working Student
    Bayer (Schweiz) Ag 1998 - 2001
    Leverkusen, Germany
    View
  • Tremco Illbruck Group
    Machine Operator
    Tremco Illbruck Group 1997 - 1998
    Leverkusen, Germany
    View
  • Tradiel Gmbh
    Lieferant/Supplier
    Tradiel Gmbh 1994 - 1997
    Burscheid, Germany

Mathew B. Education Details

Frequently Asked Questions about Mathew B.

What company does Mathew B. work for?

Mathew B. works for Binance

What is Mathew B.'s role at the current company?

Mathew B.'s current role is Compliance Associate.

What schools did Mathew B. attend?

Mathew B. attended Bergische Universität Wuppertal, Bergische Universität Wuppertal, Lmg - Lise-Meitner-Gymnasium, Gymnasium Odenthal.

Who are Mathew B.'s colleagues?

Mathew B.'s colleagues are Chukwuemeka Iwari, Abderrahim Senbak, Cemil Aybars, Kevin Lakmal, Srinjan Mukherjee, Pai Pai, Debasis Pani.

Not the Mathew B. you were looking for?

View similar profiles

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.