Know Your Customer (KYC) and Anti-Money Laundering (AML) expert with over four years of managerial experience within a leading international provider of online trading services. Responsible for managing a Global New Accounts and Partner Operations team. Certified Anti-Money Laundering Specialist (ACAMS). Fluent in English and Russian. Seeking a challenging position that will allow me to apply my experience, leadership and excellent organization skills to contribute effectively to the organization's growth and success.
AML Assist, SalesForce, Iovation
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