Mark

MARK ROHOV
COMPLIANCE ANALYST
Kyiv, Ukraine | [open contact info](look above in the "contact info" section) | [open contact info](look above in the "contact info" section)

PROFILE
Dedicated Compliance Analyst with experience in high-stakes environments, specialising in regulatory
compliance and risk management. Expertise lies in conducting comprehensive investigations, blockchain
analysis, and collaborating effectively with law enforcement to ensure adherence to regulations. Proficient
in identifying financial crime risks and implementing best practices to mitigate vulnerabilities. A proactive
problem-solver with a track record of fostering compliance in dynamic settings, driving efficiency, and enhancing
operational integrity.

PROFESSIONAL EXPERIENCE
Compliance Case Analyst, Binance Aug 2024 — Oct 2025
• Collaborate with law enforcement agencies to facilitate compliance investigations.
• Conduct blockchain analysis to track and verify transactions for regulatory adherence.
• Comprehensive investigations, OSINT, and risk assessments.
• Submit internal Suspicious Activity Reports (SARs) to ensure compliance with regulations.
Risk and Audit Specialist (Special Ops team), Binance Oct 2022 — Aug 2024
• AML and KYC reviews to determine possible violations
• KYC, CDD/EDD, Transaction Monitoring, Risk Assessments, Reporting (SARs)
• Identifying financial crime risks and potential vulnerabilities and advising on best practices to address those
findings
• Review of the fraud cases, suspected violations of TOU and ML practices
• Tracing of reported transactions
Security Specialist, Binance Mar 2022 — Oct 2022
• Handling account security issues
• Account security review and accessment
• KYC and AML reviews
• High-Risk and suspicious activity reviews
Customer Service Representative, Binance Nov 2021 — Mar 2022
• Tech-related issue solving
• User complaint handling
• Assistance with platform usage and features
Team Supervisor, YOUCAN, Kyiv Mar 2021 — Oct 2021
• IT platform YouCan Supervisory in sales and client management
• Business planning and reporting to the CEO
• Sales and business development
• Client management
• Pricing and deal closing
Senior International Project Manager, Blagoda, Kyiv Feb 2020 — Oct 2021
• International hiring and staffing solutions.
• Project planning for International hiring.
• Controlling the order fulfillment.
• Assessment Center organization.
• Growth strategy planning
• Full cycle of deal closing
• Meetings with potential clients
• Agreement adjustments with the Lawyer and the CEO
Customer Service Representative, Lagardère Travel Retail, Gdansk, Poland Jun 2017 — Dec 2017
• Providing on-site customer support
• Consulting services audits
• First contact and client support

EDUCATION
Bachelor's degree in Business and Languages, Specialisation: International Jan 2016 — Jan 2019
Business
Sopocka Szkoła Wyższa

ADDITIONAL INFORMATION
Links: LinkedIn