Artem Gusar

•Reviewed 200+ high-risk transactions daily (~3% of total platform volume), consistently reducing fraud exposure through real-time risk assessment and pattern-based decision-making •Identified and documented emerging fraud typologies — forged bank confirmations, fabricated transaction screenshots, coordinated multi-account schemes — contributing to internal pattern tracking and preventive controls •Supported AML case investigations through on-chain analysis using Etherscan, BscScan, TronScan, and Crystal Blockchain, tracing wallet activity and assessing fund origins to form defensible risk conclusions •Applied AML/CFT frameworks to iGaming and betting-linked transactions, identifying risk indicators and initiating escalation; sustained 99.9% SLA compliance •Resolved complex P2P transaction disputes by combining fraud analysis and client communication, ensuring accurate outcomes under SLA

•Progressed from P2P Exchange Operator into fraud detection responsibilities, developing pattern recognition expertise across payment fraud typologies in a high-volume environment (200+ daily cases) •Improved fraud identification accuracy by monitoring and assessing transactions across CIS payment corridors, building a working knowledge of recurring fraud schemes and suspicious behavioural patterns •Strengthened KYC compliance by evaluating client accounts through identity document verification and profile risk assessment, identifying discrepancies and referring high-risk cases for escalation •Contained dispute volume by conducting structured investigations across 200+ daily cases, achieving a 95%+ independent resolution rate through risk-based analysis and decision-making

•Directed team operations and escalation workflows for high-value client accounts, developing core competencies in risk assessment and process control •Transitioned into crypto compliance in 2020 following independent study of blockchain technology and digital asset ecosystems