Moeez Chainani
APAC Crypto TM Team Lead at # | Hong Kong, Hong Kong SAR
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APAC Crypto TM Team Lead at # in October 2024 to Present
Intelligence Analyst at # in January 2024 to October 2024
Transaction Monitoring Analyst at # in January 2023 to January 2024
Transaction Monitoring Analyst at FTX in November 2021 to November 2022
Data Operations Associate at Royale International Group in February 2019 to May 2020
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Centennial College (An Independent College Established by HKU), Bachelors, October 2026
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Intelligence Analysis
Source Intelligence
Security Intelligence
All-Source Analysis
Intelligence Management
Microsoft Excel
Time Management
Data Analysis
Payments
Finance
FinTech
Microsoft Office
Data Entry
Verification and Validation (V&V)
Multitasking
Anti-Money Laundering
KYC Verification
Risk Management
Cryptocurrency
Transaction Monitoring
Analytics
Computer Literacy
Active Learning
Communication
Analytical Skills
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What is Moeez Chainani email address?
Email Moeez Chainani at [email protected]. This email is the most updated Moeez Chainani's email found in 2026.
How to contact Moeez Chainani?
To contact Moeez Chainani send an email to [email protected]. (updated on July 22, 2025)
What company does Moeez Chainani work for?
Moeez Chainani works for #
What is Moeez Chainani's role at #?
Moeez Chainani is APAC Crypto TM Team Lead
What is Moeez Chainani's Phone Number?
Moeez Chainani's phone (**) *** *** 701
What industry does Moeez Chainani work in?
Moeez Chainani works in the Financial Services industry.
Moeez Chainani Email Addresses
Moeez Chainani Phone Numbers
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