Vicky Markosov
(CAMS) Certified Anti Money Laundering Specialist
- Role
- Senior Aml Governance Manager at Paysafe
- Location
- Jacksonville, FL, US
- LinkedIn followers
- 500 followers
About Vicky Markosov
15+ years of progressive experience in AML/BSA Compliance, OFAC, KYC, and Global Regulatory Compliance Oversight for foreign and domestic corresponding banks and worldwide lending institutions, with assets of $100 Million -$2 Trillion, having an annual transaction activity of $100 Million -$32 Trillion. Continuous knowledge for financial legislation with a proven track record to implement strategy. Motivated and committed to foster these skills for innovation and teamwork to make an impact.
Experience
Senior Aml Governance Manager
Aug 2023 — Present · Jacksonville, FL, US
Education
University of North Florida - Coggin College of Business
Bachelor of Business Administration - BBA, Accounting and Finance
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