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.