Teya Beradze
AML/KYC Compliance Leader with 10+ years in financial regulation, onboarding, and risk mitigation. Expert in due diligence, regulatory compliance, process improvement, and mentoring high-performing teams.
- Role
- Head of Kyc and Head Paralegal at Schonfeld
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
Experience
Head of Kyc and Head Paralegal
Jan 2024 — Present · US
Education
City University of New York-John Jay College of Criminal Justice
BA
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