Mehtaj Qureshi

Recruiter

Dubai, United Arab Emirates4 yrs experience

Key Highlights

Expert in AML and compliance within the cryptocurrency sector.
Proficient in advanced blockchain analysis tools.
Strong background in finance and marketing from top university.

Stackforce AI infers this person is a Fintech compliance expert with strong blockchain analysis capabilities.

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Skills

Core Skills

Blockchain AnalysisCompliance

Other Skills

Risk AssessmentEllipticChainalysisOSINTExternal AuditsRegulatory ComplianceOnchain InvestigationTRMTransaction MonitoringRegulatory ReportingOperational ComplianceMLROCrime AnalysisCryptoAdobe Photoshop

About

I earned my MBA in Finance and Marketing from Amity University in 2019. I have worked as an ERC Associate at Amazon and a Compliance Analyst at Better. Currently, I am a Crypto Analyst at Revolut, where I focus on identifying and countering money laundering and sanctions related activities using tools like Elliptic and Chainalysis to ensure compliance within the cryptocurrency space. I am also learning Python and SQL for data analysis. I have hands-on experience with Amazon Web Services (AWS), including Amazon Cognito, DynamoDB, and AWS Lambda, which supports my work with data and serverless computing. In addition, I use Tableau to create clear and impactful data visualizations. I am passionate about the decentralized world and stay updated on the latest developments in the Web3 sector.

Experience

4 yrs

Total Experience

1 yr 2 mos

Average Tenure

4 mos

Current Experience

Mh markets

Senior Compliance Officer (Crypto)

Jan 2026 – Present · 4 mos · Dubai, United Arab Emirates · On-site

Revolut

Crypto Blockchain Analyst (Fincrime)

Oct 2023 – Jan 2026 · 2 yrs 3 mos

Conduct advanced on-chain fund flow investigations using Elliptic, Chainalysis, and open-source intelligence (OSINT) tools to trace cryptocurrency transactions across multiple blockchains.
Identify and analyze links to sanctioned entities, illicit actors, and high-risk wallets, supporting compliance with global AML, CTF, and sanctions regulations.
Investigate Ponzi schemes, scam networks, and fraud typologies, tracking complex transaction paths and attribution clusters.
Track funds across a wide spectrum of blockchains, including Layer 1s, Layer 2s, bridges, and cross-chain swaps.
Detect and document circumvention and obfuscation techniques, including mixers, peel chains, chain hopping, and privacy-enhancing tools.
Produce investigative reports and risk assessments to safeguard customers and protect the company from financial crime exposure.

Risk AssessmentEllipticBlockchain AnalysisCompliance