
Robin Guerchon
Cyber Threat Analyst | Cryptoassets
Salary / Daily rate
77000 La Rochette, France
Freelance
Languages
About me
Intro
Cyber Threat Analyst with 2+ years specializing in cryptoasset crime and blockchain investigations. Expert in crypto tracing, AML-CTF compliance, and threat intelligence for major events including Paris 2024 Olympics. Specialized in Chainalysis, regulatory risk assessment, and criminal ecosystem analysis to safeguard your digital assets.
Work experience
Analyste / référent cryptoactifs
Commandement du ministère de l’Intérieur dans le cyberespace (COMCYBER-MI)
Mar 2024 - Present
2 years 8 months
Crypto subject matter expert (SME) Paris 2024 Olympic Games cyber threat monitoring Writing strategic, anticipatory, operational or popularization notes Open source intelligence Operational support related to crypto subjects Crypto tracing Conferences, sometimes speaker Member of "Ligue pour la sécurité dans le web 3" Ministry of the Interior point of contact on strategic and anticipation topics related to cryptoassets Knowledge on cybercriminal ecosystem (Ransomware, Hacktivisme, script kiddies...) Knowledge on criminal ecosystem related to crypto assets Participation in the cryptoasset investigator training committee (Fintech 1) Analysis of cryptoasset crime Participation in the French Ministry of the Interior's annual cyber threat panorama Thinking on how organized crime can use crypto crime
Ingénieur d'études sur crypto-actifs
Gendarmerie Nationale
Jan 2023 - Mar 2024
1 year 3 months
Commandement de la Gendarmerie dans le Cyberespace
-Fomation cadre du renseignement criminel -Monitoring Bitcoin and Crypto ecosystem -Making notes (different levels of confidentiality) on strategic crypto subjects -Constantly learning about crypto, blockchain, web3. From a criminal, strategic and technical point of view -Crypto crime -Internal and external Point of contact for Gendarmerie on cryptoassets. (For everything but investigation) -Training police officers and gendarmes in cryptocurrencies, with a focus on detection and seizure. - Attending a lot of crypto events
Revolut - Financial Crime Analyst
Revolut
May 2022 - Jan 2023
9 months
Remote, OR 97458, USA
100% remote and 100% in english Business Investigation across EEA zone AML-CTF Child abuse Human Trafficking Suspicious activity report Risk Based Investigation Referent for crypto related cases Internal AML-CTF certification NCA / FNTT / TRACFIN jurisdiction
Financial and Banking Consultant
Mazars
Sep 2021 - May 2022
9 months
92400 Courbevoie, France
Société Générale
Sep 2017 - Oct 2021
4 years 2 months
Cergy, France
Chargé d'affaires entreprises en alternance
Sep 2019 - Oct 2021
2 years 2 months
Cergy, France
Analyse Financière Propsection Analyse de risques RWA Financement
Conseiller de clientèle de particuliers en alternance
Sep 2018 - Oct 2019
1 year 2 months
Saint-Ouen-l'Aumône, France
Compliance Kyc LAB-FT AML-CFT
Conseiller de clientèle de particuliers en alternance
Sep 2017 - Aug 2018
1 year
95220 Herblay-sur-Seine, France
Pôle service client
Société Générale
Jul 2016 - Aug 2016
2 months
Cergy, France
Service de l'urbanisme
Préfecture du Val d'Oise
Jun 2016 - Jul 2016
2 months
Cergy, France
Education
CY Cergy Paris Université
Master finance parcours entreprise et patrimoine
2019 - 2021
3 years
CY Cergy Paris Université
Licence
2016 - 2019
4 years
CFPB
Licence
2016 - 2019
4 years
lycée camille claudel
Baccalauréat
2013 - 2016
4 years