Dear Sir or Madam, I am currently based in Athens, Greece, where I work as an AML Analyst for Qonto (via a BPO provider). I am actively transitioning into the Web3 ecosystem, a move that reflects both a long-standing personal commitment to crypto and a strategic evolution of my professional career. My recent experience in content moderation for Meta and financial compliance has provided me with strong analytical, operational, and risk-assessment skills that complement my extensive self-taught knowledge of blockchain technologies, digital assets, and decentralized finance. In parallel, I founded and manage @ConnaitreCrypto, an educational crypto community on X dedicated to helping newcomers better understand the rapidly evolving digital asset landscape. As a Crypto Content Creator & Analyst, I can contribute through the production of educational and technical content, market research reports, due diligence (DYOR), tokenomics analysis, regulatory monitoring, and risk assessments related to digital assets and blockchain projects. I am also experienced in developing structured learning materials and training programs designed for both retail audiences and crypto newcomers. As a Web3 Community & Social Media Manager, I can support community growth and engagement, social media management, digital marketing initiatives, and user acquisition strategies for DeFi protocols, blockchain startups, and Web3 platforms. My background in content moderation also provides valuable insight into community governance, user behavior, and platform integrity. In the field of AML, KYC, and KYB, I bring hands-on experience in customer due diligence, document verification, risk assessment, transaction monitoring, MiCA-related compliance procedures, CASP onboarding processes, suspicious activity detection, SAR preparation, and collaboration with compliance and risk teams. Regarding collaboration terms, I am available for short-term freelance missions on a fully remote basis from Athens, with payment in USDT (Tron network). For long-term contracts or permanent positions, I am open to hybrid work arrangements or rapid relocation within Eastern Europe, the Balkans, Central Europe, Cyprus, Greece, or Malta, provided relocation support is available. My international background spans France, England, Canada, and Bulgaria, and I have also operated my own business. These experiences have developed a high degree of autonomy, adaptability, and accountability. I am accustomed to learning quickly, managing multiple priorities simultaneously, and delivering results with minimal supervision. At 51 years old, I offer a combination of operational maturity, entrepreneurial experience, and practical versatility that is often difficult to find in a rapidly growing industry. I am confident that these qualities can provide immediate value to organizations seeking reliable contributors who can operate effectively from day one.

Damien Pardon

Dear Sir or Madam, I am currently based in Athens, Greece, where I work as an AML Analyst for Qonto (via a BPO provider). I am actively transitioning into the Web3 ecosystem, a move that reflects both a long-standing personal commitment to crypto and a strategic evolution of my professional career. My recent experience in content moderation for Meta and financial compliance has provided me with strong analytical, operational, and risk-assessment skills that complement my extensive self-taught knowledge of blockchain technologies, digital assets, and decentralized finance. In parallel, I founded and manage @ConnaitreCrypto, an educational crypto community on X dedicated to helping newcomers better understand the rapidly evolving digital asset landscape. As a Crypto Content Creator & Analyst, I can contribute through the production of educational and technical content, market research reports, due diligence (DYOR), tokenomics analysis, regulatory monitoring, and risk assessments related to digital assets and blockchain projects. I am also experienced in developing structured learning materials and training programs designed for both retail audiences and crypto newcomers. As a Web3 Community & Social Media Manager, I can support community growth and engagement, social media management, digital marketing initiatives, and user acquisition strategies for DeFi protocols, blockchain startups, and Web3 platforms. My background in content moderation also provides valuable insight into community governance, user behavior, and platform integrity. In the field of AML, KYC, and KYB, I bring hands-on experience in customer due diligence, document verification, risk assessment, transaction monitoring, MiCA-related compliance procedures, CASP onboarding processes, suspicious activity detection, SAR preparation, and collaboration with compliance and risk teams. Regarding collaboration terms, I am available for short-term freelance missions on a fully remote basis from Athens, with payment in USDT (Tron network). For long-term contracts or permanent positions, I am open to hybrid work arrangements or rapid relocation within Eastern Europe, the Balkans, Central Europe, Cyprus, Greece, or Malta, provided relocation support is available. My international background spans France, England, Canada, and Bulgaria, and I have also operated my own business. These experiences have developed a high degree of autonomy, adaptability, and accountability. I am accustomed to learning quickly, managing multiple priorities simultaneously, and delivering results with minimal supervision. At 51 years old, I offer a combination of operational maturity, entrepreneurial experience, and practical versatility that is often difficult to find in a rapidly growing industry. I am confident that these qualities can provide immediate value to organizations seeking reliable contributors who can operate effectively from day one.

Available to hire

Dear Sir or Madam,

I am currently based in Athens, Greece, where I work as an AML Analyst for Qonto (via a BPO provider). I am actively transitioning into the Web3 ecosystem, a move that reflects both a long-standing personal commitment to crypto and a strategic evolution of my professional career.

My recent experience in content moderation for Meta and financial compliance has provided me with strong analytical, operational, and risk-assessment skills that complement my extensive self-taught knowledge of blockchain technologies, digital assets, and decentralized finance. In parallel, I founded and manage @ConnaitreCrypto, an educational crypto community on X dedicated to helping newcomers better understand the rapidly evolving digital asset landscape.

As a Crypto Content Creator & Analyst, I can contribute through the production of educational and technical content, market research reports, due diligence (DYOR), tokenomics analysis, regulatory monitoring, and risk assessments related to digital assets and blockchain projects. I am also experienced in developing structured learning materials and training programs designed for both retail audiences and crypto newcomers.

As a Web3 Community & Social Media Manager, I can support community growth and engagement, social media management, digital marketing initiatives, and user acquisition strategies for DeFi protocols, blockchain startups, and Web3 platforms. My background in content moderation also provides valuable insight into community governance, user behavior, and platform integrity.

In the field of AML, KYC, and KYB, I bring hands-on experience in customer due diligence, document verification, risk assessment, transaction monitoring, MiCA-related compliance procedures, CASP onboarding processes, suspicious activity detection, SAR preparation, and collaboration with compliance and risk teams.

Regarding collaboration terms, I am available for short-term freelance missions on a fully remote basis from Athens, with payment in USDT (Tron network). For long-term contracts or permanent positions, I am open to hybrid work arrangements or rapid relocation within Eastern Europe, the Balkans, Central Europe, Cyprus, Greece, or Malta, provided relocation support is available.

My international background spans France, England, Canada, and Bulgaria, and I have also operated my own business. These experiences have developed a high degree of autonomy, adaptability, and accountability. I am accustomed to learning quickly, managing multiple priorities simultaneously, and delivering results with minimal supervision.

At 51 years old, I offer a combination of operational maturity, entrepreneurial experience, and practical versatility that is often difficult to find in a rapidly growing industry. I am confident that these qualities can provide immediate value to organizations seeking reliable contributors who can operate effectively from day one.

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Experience Level

Language

French
Fluent
English
Advanced

Work Experience

Customer Service and Back Office at Concentrix Bank (for Qonto bank)
May 1, 2026 - Present
AML. Review KYC and KYB cases, verify documentation, assess high‑risk activities, identify suspicious transactions, and escalate complex cases to compliance. Contribute to account suspension or closure decisions per internal procedures and work on high‑risk sectors such as real estate and e‑commerce.
Self-employed Consultant
February 1, 2026 - February 28, 2026
Conducted in-depth DYOR due diligence on the Bcash project, evaluated business model and core fundamentals, produced a research report, and published a sanitized version with client approval for social media and inclusion in CV.
Content Moderator at Taskus Greece (Meta)
October 1, 2025 - December 31, 2025
Reviewed user-generated content (images, videos, posts) per internal policy guidelines, classified material by severity, escalated sensitive items to specialized teams, contributed to AI training data labeling, and upheld high-volume safety standards.
Founder at investir-en-bulgarie.com
January 1, 2024 - May 31, 2025
Founded platform supporting entrepreneurs and investors establishing businesses in Bulgaria. Developed concept and strategy, built online presence and lead generation, conducted outreach to international clients, and collaborated with acavva for tax, legal and administrative processes, gaining insight into Bulgarian regulatory frameworks.
Founder at PSOBOX LTD. Bulgaria
January 1, 2023 - December 31, 2024
Health & skincare e‑commerce project focusing on dermo-cosmetic products, sourcing from Bulgaria with local dermatology-focused suppliers. Built initial concept and business model, developed go-to-market strategy for the French market, and engaged in early fundraising discussions.
Real Estate Investment Consultant at United Kingdom (Non-resident clients)
January 1, 2019 - December 31, 2021
Advised non-resident clients on opportunities in Manchester, Liverpool, and London. Identified short-term rental opportunities, implemented yield optimization strategies, and managed cash-flow focused real estate projects.
Real Estate Agent at Roquebrune-Cap-Martin, French Riviera
January 1, 2018 - December 31, 2019
Prospected, listed and marketed properties; managed negotiations and transactions; followed legal procedures with notaries; applied digital marketing and maintained client relationships.
Self-employed Entrepreneur
January 1, 2013 - December 31, 2018
Multi-sector entrepreneurial activity including early-stage e‑commerce ventures, short-term rental management, and service-based agency operations; engaged in digital marketing and online customer acquisition.
Various roles in banking, insurance and legal administration at France
January 1, 1999 - December 31, 2012
Roles spanning Pro BTP, debt collection, agricultural insurance, home insurance, and banking services (LCL, BNP Paribas).

Education

Master’s Degree in Law at University of Montpellier, France
January 11, 2030 - June 7, 2026

Qualifications

Master’s Degree in Law
January 11, 2030 - June 7, 2026

Industry Experience

Media & Entertainment, Financial Services, Software & Internet, Professional Services