Aleksandr Khaytin
Compliance and AML/KYC Consultant at Alagant Management LLC
- Role
- Client Services at Nedelma Inc
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Aleksandr Khaytin
Developed approaches in creating, promoting, and maintaining a compliance-friendly…
Experience
Client Services
Dec 2019 — Present
Skills
- Emerging Markets
- Ofac Sanctions
- Operations Management
- Financial Services
- Capital Markets
- Financial Markets
- Internal Controls
- Trades Settlement
- Financial Modeling
- Asset Management
- Alternative Investments
- Private Equity
- Cyber-Security
- Portfolio Management
- Communication
- Management
- Privacy Policy
- Cybersecurity
- Due Diligence
- Hedge Funds
- Investments
- Finance
- Fund of Funds
- Fcpa
- Cross-Cultural Communication Skills
- Financial Analysis
- Conflict of Interest
- Mutual Funds
- Risk Management
- Gips Compliance
- Social Media Compliance
- Corporate Finance
- Sec Examination
- Fiduciary Duty
- Annual Reviews
- Aml/Kyc
- Compliance
- Bsa
- Compliance Review
- Securities
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