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Ryan T Email & Phone Number
On-Chain Intel Analytics and Transaction Monitoring
at
Binance
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 100%
Current company
Role
On-Chain Intel Analytics and Transaction Monitoring
Location
Singapore
Company size
Who is Ryan T? Overview
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Quick answer
Ryan T is listed as On-Chain Intel Analytics and Transaction Monitoring at Binance, a with 12253 employees, based in Singapore. AeroLeads shows a matched LinkedIn profile for Ryan T.
Ryan T previously worked as On-Chain Intel Analytics & Transaction Monitoring at Binance and Compliance at Poloniex. Ryan T holds International Advanced Certificate, Regulatory Compliance (Financial Crime Compliance) from International Compliance Association.
Company email context
Email format at Binance
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Binance
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Profile bio
About Ryan T
AML/CFT; started in TradFi, currently in Crypto. Experienced in TM, KYC/KYB, investigation.ICA's Advanced Certificate in Regulatory Compliance (Financial Crime Compliance).
Listed skills include Cost Reporting, R, Anti Money Laundering, Contract Management, and 24 others.
Current workplace
Ryan T's current company
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Binance
8 roles
Ryan T work experience
A career timeline built from the work history available for this profile.
May 2024 - Present
Nov 2022 - Apr 2024
Dec 2021 - Nov 2022
Aml Risk & Compliance
CDD/EDD Adverse News, PEP, Sanction, Special Interest Person name screening covering emerging markets/corporate customer segments.Part of a 4-man team averaging 300-350 screening hits daily. (SLA +2 hrs)
Aug 2021 - Dec 2021
Financial Crime Compliance
Transactions monitoring, review and STR reporting covering private and retail customer segments.Averaging 250-300 flagged transactions monthly.
Nov 2020 - Aug 2021
21St Century Digital Analyst Course - Participant
- Sparkline's 21st Century Digital Analyst course is a 12-week, full-time training programme for individuals to develop business-ready skills in Digital Analytics across both its commercial and technological aspects. The programme is supported by the Singapore IMDA, under the Tech Immersion and Placement Programme (TIPP) – a TeSA initiative.- Undertook 12 weeks of full-time training in Web Analytics, Google Analytics, Personalisation and A/B Testing, Media Measurement, Data… Show more - Sparkline's 21st Century Digital Analyst course is a 12-week, full-time training programme for individuals to develop business-ready skills in Digital Analytics across both its commercial and technological aspects. The programme is supported by the Singapore IMDA, under the Tech Immersion and Placement Programme (TIPP) – a TeSA initiative.- Undertook 12 weeks of full-time training in Web Analytics, Google Analytics, Personalisation and A/B Testing, Media Measurement, Data Visualisation, SQL, R, Python, BigQuery and Apache Spark.- Presented data-driven insights and solutions to industry professionals based on real-world business challenges.Sparkline's past programmes, including the Squared Data programme developed jointly with Google, have seen graduates thrive in Fortune 500 or unicorn businesses like Unilever, EY, Carousell and Grab Show less
Jun 2020 - Nov 2020
Mar 2016 - Jun 2020
Team & coworkers
Colleagues at Binance
Other employees you can reach at binance.com. View company contacts for 12253 employees →
حا
حـنان الغامدي
Colleague at BinanceRiyadh, Saudi Arabia
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DS
Decykartika Seli
Colleague at BinanceWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
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MF
Mohd Farhan R.
Colleague at BinanceWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
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SP
Stephanie P.
Colleague at BinanceArgentina
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MS
Muhammad Saqlain Sultan
Colleague at BinancePeshawar, Khyber Pakhtunkhwa, Pakistan
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MD
Moussa Draoui
Colleague at BinanceTanger-Tetouan-Al Hoceima, Morocco
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WC
Walter Castillo
Colleague at BinancePanama
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WO
Wendy Ong
Colleague at BinanceWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
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PF
P Fund
Colleague at BinanceLagos State, Nigeria
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OI
Onur Irmak Ll.M.
Colleague at BinanceIstanbul, Türkiye, Turkey
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حـنان الغامدي
Colleague at BinanceRiyadh, Saudi Arabia
View →
DS
Decykartika Seli
Colleague at BinanceWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
View →
MF
Mohd Farhan R.
Colleague at BinanceWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
View →
SP
Stephanie P.
Colleague at BinanceArgentina
View →
MS
Muhammad Saqlain Sultan
Colleague at BinancePeshawar, Khyber Pakhtunkhwa, Pakistan
View →
MD
Moussa Draoui
Colleague at BinanceTanger-Tetouan-Al Hoceima, Morocco
View →
WC
Walter Castillo
Colleague at BinancePanama
View →
WO
Wendy Ong
Colleague at BinanceWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
View →
PF
P Fund
Colleague at BinanceLagos State, Nigeria
View →
OI
Onur Irmak Ll.M.
Colleague at BinanceIstanbul, Türkiye, Turkey
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2 education records
Ryan T education
International Advanced Certificate, Regulatory Compliance (Financial Crime Compliance)
International Compliance Association
Bachelor'S Degree, Quantity Surveying, 2Nd Class Upper
FAQ
Frequently asked questions about Ryan T
Quick answers generated from the profile data available on this page.
What company does Ryan T work for?
Ryan T works for Binance.
What is Ryan T's role at Binance?
Ryan T is listed as On-Chain Intel Analytics and Transaction Monitoring at Binance.
Where is Ryan T based?
Ryan T is based in Singapore while working with Binance.
What companies has Ryan T worked for?
Ryan T has worked for Binance, Poloniex, Goldman Sachs, Dow Jones, and Maybank.
Who are Ryan T's colleagues at Binance?
Ryan T's colleagues at Binance include حـنان الغامدي, Decykartika Seli, Mohd Farhan R., Stephanie P., and Muhammad Saqlain Sultan.
How can I contact Ryan T?
You can use AeroLeads to view verified contact signals for Ryan T at Binance, including work email, phone, and LinkedIn data when available.
What schools did Ryan T attend?
Ryan T holds International Advanced Certificate, Regulatory Compliance (Financial Crime Compliance) from International Compliance Association.
What skills is Ryan T known for?
Ryan T is listed with skills including Cost Reporting, R, Anti Money Laundering, Contract Management, Google Data Studio, Transaction Monitoring, Data Analysis, and Quantity Surveying.
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