Thomas Mendoza Harrell

Thomas Mendoza Harrell Email and Phone Number

Analista de Blockchain e Criptomoedas @ Self-Employed
State of São Paulo, Brazil
Thomas Mendoza Harrell's Location
São Paulo, São Paulo, Brazil, Brazil
About Thomas Mendoza Harrell

Experienced professional with over a decade in various sectors, including cryptocurrencies, Web3, finance and development. More than an experienced professional, I am a dedicated learner and an innovative thinker. I believe in the importance of continuous learning and in the search for new opportunities to grow and develop.🔷Expert in cryptocurrencies and blockchain: more than 3 years of experience in transaction management and leveraged contract operations, as well as knowledge of auditing smart contracts and experience in Solidity.🔷Experienced investigator: 4 years of experience producing blockchain investigative reports for clients and lawyers, using specialized OSINT methods and tools.🔷Successful financial analyst: more than 3 years of experience as an Analyst and Financial Controller in companies of different sizes, with a history of success in B2B and B2C.🔷Exceptional communication skills: 3+ years of experience as a Sales Associate, focusing on customer satisfaction through effective communication.🔷Self-taught developer: more than 1 year of development experience, with skills in JavaScript, Node.js, Web3, HTML and other technologies.

Thomas Mendoza Harrell's Current Company Details
Self-Employed

Self-Employed

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Analista de Blockchain e Criptomoedas
State of São Paulo, Brazil
Employees:
1739
Thomas Mendoza Harrell Work Experience Details
  • Self-Employed
    Analista De Blockchain E Criptomoedas
    Self-Employed
    State Of São Paulo, Brazil
  • Self-Employed
    Blockchain Analyst & Forensics
    Self-Employed May 2020 - Present
    🔹 Responsibilities: ▪ Tracking and detection of wallets that stole Cryptocurrencies on different Blockchains. ▪ Create clusters of suspect wallets and track different addresses on Blockchain in ongoing investigations. ▪ Develop smart patterns and theses pointing to high probability addresses where funds were found. ▪ Determine with lawyers the best practices to block funds from Exchanges and Wallets. ▪ Create documents explaining all aspects of an investigation, including thesis and strategy applied to each. 🔹 Achievements: ▪ Locate over 1000+ Bitcoins and other Cryptos in different investigations conducted by law firms. ▪ Manage to detect and find multiple wallets containing UTXO's with balance linked to ongoing investigations.
  • Atriux - Tecnology And Management Ltda
    Cfo/Cto
    Atriux - Tecnology And Management Ltda Aug 2018 - Nov 2019
    São Paulo, Brazil
    🔹 Responsibilities:▪ Develope plans for growth to increase company profit while also reducing expenditure.▪ Identify cryptocurrency investments opportunities and managing financial operations on Blockchain.▪ Managing accounting procedures in banks accounts and cryptocurrency exchanges.▪ Executing the company’s financial strategy.▪ Leading trading staff on multiple Exchanges operations (day by day).▪ Avaliating company I.T infrastructure, Cyber Security and Blockchain transactions (TXID's).
  • Glasart
    Financial Analyst
    Glasart Sep 2015 - Aug 2018
    São Paulo, Brazil
    🔹 Responsibilities and Achievements:▪ Direct financial planning and strategy.▪ Analyze and report on financial performance.▪ Prepare comprehensive forecasts and budgets.▪ Review of departmental budgets.▪ Analysis of complex data from financial companies through Excel spreadsheets and Banking Data.▪ Manage internal controls and Bank Payments required on a daily basis.
  • Glasart
    Business Manager
    Glasart Sep 2013 - Aug 2016
    São Paulo, Brazil
    🔹 Responsibilities and Achievements:▪ Supervise and operate day-to-day commercial activities.▪ Call and consult customers, employees and suppliers.▪ Assess and improve employee performance.▪ Negotiate and approve agreements with internal and external stakeholders.▪ Assess business accounting and finances.
  • Glasart
    Commercial Sales
    Glasart Feb 2011 - Aug 2013
    São Paulo, Brazil
    🔹 Responsibilities and Achievements:▪ Present, promote and sell products/services with solid arguments to existing and potential customers in different types of communication channels such as email, telephone and in person. I helped the sales department to grow 15% in exhibition events that required deep knowledge of the product involved.▪ Establish, develop and maintain positive business and customer relationships and coordinate the sales effort with team members and other departments.

Thomas Mendoza Harrell Education Details

Frequently Asked Questions about Thomas Mendoza Harrell

What company does Thomas Mendoza Harrell work for?

Thomas Mendoza Harrell works for Self-Employed

What is Thomas Mendoza Harrell's role at the current company?

Thomas Mendoza Harrell's current role is Analista de Blockchain e Criptomoedas.

What schools did Thomas Mendoza Harrell attend?

Thomas Mendoza Harrell attended Insper, Centro Universitário Senac.

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