Senior AML / Financial Crime Specialist AML Compliance KYC / CDD / EDD Transaction Monitoring Sanctions Fintech

На данный момент Head of AML department.

Мои компетенции и опыт

Senior AML / Compliance professional with 12+ years of experience in banking, microfinance and fintech, including 7+ years leading Financial Monitoring / AML departments. 
Strong expertise in AML/CFT frameworks, KYC/CDD/EDD, customer risk assessment, sanctions screening, internal controls, regulatory inspections and AML process improvement in line with Central Bank of Russia and Rosfinmonitoring requirements.

Currently focused on developing expertise in international AML and crypto compliance. Actively improving my English skills, studying cryptocurrency industry, FATF recommendations, MiCA regulation and international AML requirements.

Interested in remote international opportunities and relocation-friendly roles in AML / Compliance. Open to working from any location and ready to grow in a global environment.