Position: Compliance and Payments (Fraud/Risk/KYC/AML) specialist
Category: Other
English level: fluent
Years of experience: 4


I am a Fintech Compliance and Payments specialist with experience in AML, Risk, Fraud, full circle KYC and KYB processes, business development, integration and monitoring of payment solutions for online platforms as well as financial monitoring and reporting.

My previous work was focused mainly on the EU market, the UK, Asia and  Scandinavia with various types of payment solutions (credit card, bank transfer, e-wallet, crypto and prepaid).

I have dealt with ground up development of operational procedures and policies, team management and separate project management. 

Currently looking for new opportunities in financial crime compliance and payment solution management.