Position: Crypto AML-specialist
Category: Other
English level: intermediate
Years of experience: 5


AML consultant (outstaff)

02.2021 - 02.2022 (1 year 11 months) NDA, 

The task was to create AML tools and mechanisms in the company. Wrote necessary regulations for the department. Established cooperation with AML and KYC services. Drawn up the necessary technical tasks for implementing the required compliance procedures. Cooperated with the police of more than 20 countries.

Senior Compliance Officer

06.2018 to 02.2021 (2 years 8 months) EXMO EXCHANGE

The main task was to check users for compliance with all international requirements, in particular UK legislation and FATF Recommendations. Identification and conduct of proceedings with users who are suspected of money laundering. Checking cryptocurrency wallets. Drawing up reports on suspicious activity. Checking documents, evidence, sources of funds. Also engaged in training new employees, compiled knowledge testing assignments for the department.

Anti-Fraud Specialist.

01.2018 to 06.2018 (5 months) EXMO EXCHANGE

Monitoring of suspicious activity: transactions without economic substance, logins from third-party suspicious IP addresses and devices, withdrawals to blacklisted wallets, countering multi-accounting.

Junior Financial and Economic Security Analyst

02.2017 to 02.2018 (1 year) EXMO EXCHANGE

Analysis and control of incoming and outgoing transactions of the service. Keeping track of critical errors and reporting to relevant specialists. Working with an Excel spreadsheet.

Additional training

ICA Certificate in Anti Money Laundering 2021.

Languages:
English Intermediate 
Turkish Intermediate  
Ukrainian fluent 
Russian fluent

Additional Information

Interested in cryptocurrency and the latest technologies in finance. Good understanding of algorithmic trading, experience in writing automated trading bots. Worked with many cryptocurrency AML services (CipherTrace, Crystal, Coinfirm, Valega, Scorechain). I know the main provisions of FATF recommendations.