Robin Guerchon

Cyber Threat Analyst | Cryptoassets

Salary / Daily rate

77000 La Rochette, France

Freelance

Languages

EnglishFrenchPortuguese

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.

Links

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

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