Hello I’m Bakh Mamaev

Crypto Investigator, AI Enthusiast & Web Developer (24 years)

Available for work

Hello I’m Bakh Mamaev

Crypto Investigator, AI Enthusiast & Web Developer (24 years)

Available for work

Hello I’m Bakh Mamaev

Crypto Investigator, AI Enthusiast & Web Developer (24 years)

Available for work

About

Blockchain Investigation Analyst (1 year officially) and Web Developer with over five years of expertise. Dedicated to mission of increasing economic freedom and constantly improving through continuous learning.

Blockchain Investigations Analyst with one year of hands-on on-chain forensics experience and over five years of web development expertise. I specialize in tracing suspicious fund flows, building clear investigation workflows and supporting compliance reviews. Driven by a mission to expand economic freedom, I pursue continuous, future-focused learning to stay ahead of emerging blockchain challenges and deliver impactful results.

Skills

Blockchain Analytics

AML, KYC & Compliance

OSINT

Data Visualization

API

MVP Development

Experience

heemera

Technical & Investigative Lead

July 2024 - Present

heemera

Technical & Investigative Lead

July 2024 - Present

heemera

Technical & Investigative Lead

July 2024 - Present

Lemons&Lemons

Web Developer

December 2020 - Present

Lemons&Lemons

Web Developer

December 2020 - Present

Lemons&Lemons

Web Developer

December 2020 - Present

Freelance

MVP Developer

Aug 2020 - Present

Freelance

MVP Developer

Aug 2020 - Present

Freelance

MVP Developer

Aug 2020 - Present

Tech stack

Education

Westminster International University in Tashkent

Business Management with Finances

September 2019 - May 2024

Westminster International University in Tashkent

Business Management with Finances

2019 - 2024

Westminster International University in Tashkent

Business Management with Finances

September 2019 - May 2024

Academic Lyceum of Computer Science under Tashkent State Technical University

High school diploma

September 2016 - May 2019

Academic Lyceum of Computer Science under Tashkent State Technical University

High school diploma

2016 - 2019

Academic Lyceum of Computer Science under Tashkent State Technical University

High school diploma

September 2016 - May 2019

Certifications & Courses

Mastering the Blockchain

Tether

2024

Mastering the Blockchain

Tether

2024

Mastering the Blockchain

Tether

2024

OSINT: Open-Source Intelligence

Jeff Minakata

2023

OSINT: Open-Source Intelligence

Jeff Minakata

2023

OSINT: Open-Source Intelligence

Jeff Minakata

2023

Anti-Money Laundering Concepts: AML, KYC and Compliance

Udemy

2023

Anti-Money Laundering Concepts: AML, KYC and Compliance

Udemy

2023

Anti-Money Laundering Concepts: AML, KYC and Compliance

Udemy

2023

Enhancing Financial Inclusion with a Risk-Based Approach

ACAMS

2025

Enhancing Financial Inclusion with a Risk-Based Approach

ACAMS

2025

Enhancing Financial Inclusion with a Risk-Based Approach

ACAMS

2025

Preventing Online Child Exploitation

ACAMS

2025

Preventing Online Child Exploitation

ACAMS

2025

Preventing Online Child Exploitation

ACAMS

2025

Fighting Modern Slavery and Human Trafficking

ACAMS

2025

Fighting Modern Slavery and Human Trafficking

ACAMS

2025

Fighting Modern Slavery and Human Trafficking

ACAMS

2025

Ending Illegal Wildlife Trade

ACAMS

2025

Ending Illegal Wildlife Trade

ACAMS

2025

Ending Illegal Wildlife Trade

ACAMS

2025

Crystal Expert Crypto Fundamentals (CECF)

Crystal

2024

Crystal Expert Crypto Fundamentals (CECF)

Crystal

2024

Crystal Expert Crypto Fundamentals (CECF)

Crystal

2024

Crystal Expert UTXO Investigator (CEUI)

Crystal

2024

Crystal Expert UTXO Investigator (CEUI)

Crystal

2024

Crystal Expert UTXO Investigator (CEUI)

Crystal

2024

Crystal Expert EVM Investigator (CEEI)

Crystal

2024

Crystal Expert EVM Investigator (CEEI)

Crystal

2024

Crystal Expert EVM Investigator (CEEI)

Crystal

2024

Recommendations

Emanuela Milina

CEO, Lemons&Lemons

February 2025

I have had the pleasure of working with Bakhtiyor Mamaev for nearly five years, and not once have I felt that he was anything less than 100% dedicated to his work. He is an exceptional developer and designer, combining technical expertise with a keen eye for aesthetics. Reliable and resourceful, he consistently finds innovative solutions to complex challenges. His professionalism and commitment make him an invaluable asset to any team. I highly recommend him to anyone looking for a skilled and passionate expert.

Emanuela Milina

CEO, Lemons&Lemons

February 2025

I have had the pleasure of working with Bakhtiyor Mamaev for nearly five years, and not once have I felt that he was anything less than 100% dedicated to his work. He is an exceptional developer and designer, combining technical expertise with a keen eye for aesthetics. Reliable and resourceful, he consistently finds innovative solutions to complex challenges. His professionalism and commitment make him an invaluable asset to any team. I highly recommend him to anyone looking for a skilled and passionate expert.

Emanuela Milina

CEO, Lemons&Lemons

February 2025

I have had the pleasure of working with Bakhtiyor Mamaev for nearly five years, and not once have I felt that he was anything less than 100% dedicated to his work. He is an exceptional developer and designer, combining technical expertise with a keen eye for aesthetics. Reliable and resourceful, he consistently finds innovative solutions to complex challenges. His professionalism and commitment make him an invaluable asset to any team. I highly recommend him to anyone looking for a skilled and passionate expert.