Oleksandr

Oleksandr Lapin Treasury Manager/Payment
Specialist

CONTACT Phone: [відкрити контакти](див. вище в блоці «контактна інформація») LinkedIn
Email: [відкрити контакти](див. вище в блоці «контактна інформація») Telegram: @AlexanderLapin
Location: Spain

SUMMARY Responsible and detail-oriented Payment Operations Specialist with 3 years of experience in
fintech and outsourced payment services for European companies. Work with SEPA/SWIFT and
crypto payments, client and corporate payment operations, liquidity management, reconciliation,
and transaction controls. Used to handling sensitive financial data, supporting compliance and
AML processes, and preparing accurate daily, weekly, and monthly reports. Reliable in high-
volume environments, with strong attention to detail and a structured, process-driven approach.

SKILLS Payments & Operations
Client & Corporate Payment Operations: SEPA/SWIFT payments, crypto payments
Transaction Processing & Reconciliation
Liquidity Management
Invoices creation and processing

Compliance & Risk
Fraud alerts, chargebacks, recalls monitoring
Transaction checks and approvals, Payment issues investigation
Compliance / AML requests processing
Audit support for accountants

Tools & Systems
Remote Desktops
Internal payment and accounting systems
BI tools with transaction data
Quick Base (internal payments and expense tracking)
Excel / Google Sheets

Other
Corporate communication (emails, calls) with partners
Cross-functional collaboration with finance, compliance, and operations teams
Daily/weekly/monthly reporting
PROFESSIONAL Research Assistant | 2021
EXPERIENCE Telegraph newspaper

Worked with business and financial topics, research, data verification, and structured
reporting. Developed analytical thinking and clear documentation skills.

PSP Specialist | 2023 - 2024
LLC AccountLab - Outsourced Payment Services for European Crypto Exchanges

Created and maintained payment reports, communicated with PSP teams. Monitored
risk ratio: fraud alerts, chargebacks, recalls. Entered data to internal databases.
Supported the onboarding of three new PSPs and participated in approval rate
improvement by adjusting cascading logic and payment terminal settings.

Treasury Manager | 2024 - Current
LLC AccountLab (till Feb 2025) / LLC Fintax (Feb 2025 - Current)
Outsourced Payment Services for European Crypto Exchanges

Work in the payment operations team, managing company bank accounts, corporate
cards, and crypto wallets across four European companies simultaneously. Handle
day-to-day payment operations, including client payments, corporate expenses, and
internal transfers. Monitor balances and manage liquidity between accounts for
multiple entities in parallel. Perform transaction reconciliation and investigate payment
issues and discrepancies. Prepare daily, weekly, and monthly operational and financial
reports. Support compliance and AML processes and assist with audit and accounting
requests. Contribute to maintaining stable payment operations in high-volume, multi-
entity environments.

EDUCATION National University of Life and Environmental Sciences of Ukraine | 2020-2024
Journalism

Developed strong skills in communication, analytics, and clear
reporting of complex information, including business-related
topics.

LANGUAGES English - Upper Intermediate
Russian - Native
Ukrainian - Native