Evgenii Kudriavtcev

Senior Aml Kyc Manager @bunch

Berlin, DE

Leading the operational execution of investor onboarding processes across diverse fund structures, with a strong focus on regulatory compliance, data accuracy, and documentation integrity. Responsible for coordinating each stage of the onboarding lifecycle, from initial investor intake through to completed KYC/AML verification and formal subscription. Actively work to streamline internal processes, reduce operational risk, and ensure a consistent, high-quality experience for all stakeholders. Contribute to the continuous improvement of onboarding standards, internal documentation, and cross-functional workflows.

Kodolányi János University

LLP Erasmus

Wyższa Szkoła Bankowa we Wrocławiu

Bachelor's degree

Uczelnia Vistula

Master's degree