Passionate AML certified specialist with extensive experience in Banking, Forex and Online Betting industries.
I have an extensive experience in industries such as Banking, Forex and Online Betting, being responsible for AML Compliance Programs, trainings, communication with FIUs, auditors and Regulators situated in EU and CIS countries, as well as managing the acquisition and renewal of various licenses. Skilled in KYC and Due Diligence, Risk Management, Sanction Screening and Fraud Prevention.
Since 2020, I am also a writer of articles for Financial Mirror magazine. My articles cover various aspects of AML compliance and regulatory news.