Blockchain Intelligence
Elena
Specialist · No. 21
Specialist Profile · No. 21
MeetDigital Asset Claims Elena Fischer
Blockchain Intelligence Analyst
Blockchain Intelligence
Specialist remit: CEE-region cases.
12+
Years of practice
01
Qualifications
03
Languages
Based inLondon, United Kingdom
Languages
EnglishItalianRussian
“Elena handles cases with a Central and Eastern European dimension and is the firm's primary Russian-speaking analyst..”
Elena Fischer · Blockchain Intelligence Analyst
Background
Elena handles cases with a Central and Eastern European dimension and is the firm's primary Russian-speaking analyst.
She works closely with compliance to check any in-scope counterparty against published sanctions lists before research begins.
Responsibilities
- 01CEE-region cases
- 02Russian-language casework
- 03Cross-border tracing
- 04Sanctions-list screening
Expertise
Russian-language caseworkSanctions-list awarenessCross-border case review
Experience
12+
Years of practice
Blockchain Intelligence
Department
London, United Kingdom
Based in
Same department · Blockchain Intelligence
