Sergei B.
Compliance Analyst @Wallet in Telegram
Dijon, FR
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+91 *********19
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WORK HISTORY
Jun 2024 — Present
Compliance Analyst @Wallet in Telegram
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Belgrade, RS
investigate customer suspicious activity & conduct Enhanced Due Diligence (EDD)• assess customer risk based on found activity, characteristics and behaviour• analyse high-risk transactions to prevent money laundering and fraud• perform OSINT research on high-risk customers• ensure compliance with relevant AML/CTF regulations
ABOUT SERGEI B.
CAMP certified Compliance Analyst with a passion for preventing financial crime…
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