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Вячеслав

Експерт з комплаєнсу, 200 000 UAH

Employment type:
full-time
Age:
31 years
City of residence:
Kyiv
Ready to work:
Remote

Contact information

The job seeker has entered a phone number , email and LinkedIn.

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You can get this candidate's contact information from https://www.work.ua/resumes/9942015/

Work experience

Team lead

from 06.2017 to now (8 years 2 months)
Cryptopay LTD, Дистанційно (Фінанси, банки, страхування)

Additional education and certificates

Certified Anti Money Laundering Specialist (CAMS)

2024, 6 місяців

Knowledge and skills

  • Здатність до навчання
  • AML
  • KYC
  • Transaction Monitoring
  • CDD
  • Elliptic
  • Chainalysis
  • Користувач Salesforce

Language proficiencies

  • English — advanced
  • Russian — fluent
  • French — average
  • German — average

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The candidate's resume is posted at https://www.work.ua/resumes/9942015/