Ivan H.
Fraud Specialist @Helcim
Signup · Get unlimited contacts
WORK HISTORY
Fraud Specialist @Helcim
Calgary, AB, CA
EDUCATION
Higher School of Economics
Bachelor's degree
University of Tartu
Master of Arts - MA, International relations
ABOUT IVAN H.
Analytical and results-driven compliance professional with hands-on experience in KYC, onboarding due diligence, and regulatory risk assessments in fast-paced, high-volume environments.At Wise (FinTech), I led due diligence screening for 250+ clients weekly, ensuring 100% regulatory compliance and reducing onboarding errors by 25%. I’ve reviewed thousands of documents with 99% accuracy and collaborated cross-functionally to build risk-based onboarding strategies.With a Master\'s in International Relations and a global work background, I bring a deep understanding of international compliance standards, cross-jurisdictional regulations, and risk mitigation frameworks. Key strengths:– KYC/AML compliance and document review– Risk analysis & due diligence workflows– Cross-border regulatory understanding– Cross-functional team collaboration– Fast learner with a proactive mindsetActively seeking new opportunities in compliance, risk, or KYC roles across Canada or remote teams. Open to contract or full-time positions. Let’s connect!
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.