Highlights:

Skills:KYC, AML, Sanctions

MLRO 11/2017 - current
PayPal Russia, Moscow, Russia
Industry: E-money
As MLRO, I'm covering all applicable AML activities, including KYC, SAR, Sanctions, AML training and methodogy in line with the local law and global company standards
--
AFC Associate 07/2015 - 11/2017
LLC Deutsche Bank, Moscow, Russia
Industry: Banking
Covered AML activities, including KYC review, SAR investigation, regulatory reporting, sanctions (trade finance deals review), x-border contracts pre-approval, policy making and training delivery
--
Senior AML specialist 03/2014 - 07/2015
Banca Intesa, Moscow, Russia
Industry: Banking
SAR investigation, sanctions, customer trade agreements pre-approval, training delivery and policy making
--
Trainee; Specialist 06/2011 - 02/2014
BNP Paribas AO, Moscow, Russia
Industry: Banking
AML and General Compliance activities
--

MGIMO 09/2007 - 06/2011
Moscow, , Russia
Degree: Bachelor's Degree
Major:Economics
International economic relations; econometrics

CV