Position: AML Compliance Officer
Category: Other
English level: fluent
Years of experience: 4


CEX.IO
QA Compliance Manager
Jul 2022 - Present 
 Assistance with identifying and communicating process improvement opportunities across operation areas based on quality audit reviews.
 Monitoring, inspecting and proposing measures to correct or improve an organization's policies&procedures in order to meet established quality standards.
 Research AML regulatory requirements to support mitigation of compliance risks.
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Regulatory Compliance Officer
Aug 2021 - Jul 2022 
 Researching and consolidating regulatory requirements, documentation and guidance across various markets.
 Monitoring compliance and facilitating interventions to manage risks.
 Documenting compliance-related processes and maintaining records.
 Handling correspondence with regulators.
 Marketing compliance
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Chief AML Analyst
ZeroTolerance 
Sep 2020 - Aug 2022
 Analysis and proofreading of client policies & procedures for compliance purposes.
 Tailoring risk models and internal documents of clients as to the requirements of target markets (SG, EU, UK, USA, etc).
 Assisting with AML/KYC matters with regards to bank/EMI/PSP account openings.
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Senior Legal Counsel
Together Networks
Nov 2019 - Apr 2021
 Handling legal company maintenance with regards to registration, legal structure changes and their wind-downs (SG, HK, UK, CY, CA, BG, etc).
 Solving any corporate and legal issues emerging in companies' daily activities.
 Passing enhanced KYC and EDD checks with regards to current and prospect companies' banks, EMIs and PSPs accounts
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Legal Counsel
International Law Firm (NDA) 
Mar 2019 - Nov 2019
 Processing client requests for company formation, searching for directors, preparation of legal documents.
 Selection of payment solutions for clients depending on their business goals.
 Building trust relationships with local service providers.
 Collection and analysis of legal information necessary to resolve different client issues.
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Lead Specialist  
Credit Agricole Ukraine
Nov 2018 - Mar 2019
 Evaluation of corporate clients' profiles with respect to AML and KYC compliance.
 Identifying data gaps and submitting further requests to clients.
 Identifying and verifying directors, stakeholders and UBOs.
 Keeping the customer's information up to date by conducting checks and re-identification procedures.