Position: AML Compliance Officer/Fraud-Prevention Manager
Category: Data Analyst
English level: intermediate
Years of experience: 4


Head of Anti-Fraud at CEX.IO 
November 2020 - February 2023
- Developing and implementing fraud prevention policies and procedures;
- Managing a team of up to 10 Fraud Prevention Officers;
- Monitoring of financial transactions, customer data, and other information to identify
patterns or anomalies that may indicate fraudulent activity;
- Investigating any suspected fraudulent activity, including working with law enforcement
agencies, collecting evidence, and analysing data;
- Closely cooperating with financial institutions (including Visa and Mastercard) regarding
chargeback processes;
- Using data analysis tools to identify trends, patterns, and potential areas of risk;
- Creating reports to share findings and recommendations with other members of the
organization;
- Creating educational programs for employees about fraud prevention and taking part in
training programs to help them identify and prevent fraudulent activity;
- Identifying and implementing fraud prevention technology with the IT department, such
as software tools, to help prevent fraudulent activity;
- Understanding of AML, FinTech, and blockchain technology;
- Conducting internal investigation.

Fraud Prevention Officer at CEX.IO
October 2019 - November 2020
- Evaluating and monitoring business transactions to protect the company from any
fraudulent activities;
- In-depth examination of highly risky users and suspicious activity;
- Directly counteracting to fraudulent activity including research and detection of "Red
Flags" (SCAM, ACTO, Data Manipulation, phishing, similar patterns, etc.);
- Analysing data in cooperation with other departments before the final decision on
continuing cooperation with a suspected client;
- Considering the decisions made by compliance verification officers;
- Monitoring of financial transactions;
- Audit of existing users and external investigation.

Compliance Verification Officer at CEX.IO
October 2018 - October 2019
- Checking profiles and analysing documents of potentially risky users for any suspicious
activity;
- Making transaction monitoring and suspicious activity reports to the team leader, in
cooperation with a global compliance team;
- Day-to-day work with verifying documents worldwide;
- Closely cooperating with the customer support department;
- Assisting with any compliance-related issues.