Naim Zain

Naim Zain is a seasoned professional with a strong background in blockchain analytics, financial crimes, and regulatory analysis. Currently serving as a Senior Consultant in Blockchain Analytics and Investigations, as well as Financial Crimes at StrategyBRIX since January 2023, Naim previously worked as a Regulatory Analyst at Binance from April 2022 to January 2023. Earlier experience includes roles as an AML Analyst, Risk and Payments Analyst, and Junior Risk and Payments Analyst at Grace Media Ltd from June 2020 to April 2022. Naim also completed a summer internship at NPP Investments in 2018 and an accounting internship at HA Accountants in 2017. Naim holds a Bachelor's degree in Economics from The Manchester Metropolitan University, attended from 2016 to 2019, and completed studies at Luton Sixth Form College from September 2014 to June 2016.