OpenSea — Sr. Manager, Compliance
feb 2022 → present · remote- Employee #3 on OpenSea's compliance team; grew through four roles into team lead.
- Built AI-driven compliance automation: risk scoring user profiles by fusing Amplitude, Honeypot, TRM blockchain intelligence and ReTool enforcement tooling.
- Orchestrated AI agents for investigations — from ban-appeal triage to multi-wallet banning via TRM graph fan-outs, with human escalation.
- Automated OFAC sanctions screening with Claude Code, monitoring SDN list updates against counterparties.
- Owned high-risk alert screening across 50+ subcategories (sanctions, CSAM, scams, protocol exploits) and supported 100+ law-enforcement requests.