Работал в 4 компаниях 7 лет 11 месяцев
Услуги для бизнеса - другое, Фармацевтика
Compliance specialist
Genesis exchange
Услуги для бизнеса - другое
1 год 7 месяцев
01.2023 - 08.2024
Compliance specialist
Switchere.com
Услуги для бизнеса - другое
2 года 8 месяцев
09.2021 - 05.2024
Customer support representative
Swichere.com
Услуги для бизнеса - другое
1 год 1 месяц
06.2021 - 07.2022
Химик
УКРОРГСИНТЕЗ, ТОВ, НВП
Фармацевтика
4 года 7 месяцев
09.2016 - 04.2021
Ключевая информация
- Knowledge of legislation: Understanding international and national regulatory acts related to cryptocurrencies, such as the Anti-Money Laundering (AML) law and the Countering Financing of Terrorism (CFT) law.
- Risk-oriented approaches: Ability to identify, analyze, and evaluate risks associated with the use of cryptocurrencies and take measures to mitigate them.
- Technical understanding: Understanding of blockchain technology and cryptocurrency transactions for effective detection and resolution of compliance issues.
- Monitoring and transaction analysis: Ability to utilize specialized tools for monitoring transactions and detecting potentially illicit or suspicious activities.
- Communication skills: Ability to effectively communicate with stakeholders at various levels, including regulators, clients, and internal departments of the company.
- Analytical abilities: Capability to analyze complex situations and make informed decisions in conditions of uncertainty.
- Ethical thinking: Understanding the importance of adhering to ethical standards and principles in the cryptocurrency sphere.
- Resilience and time management: Ability to work effectively in conditions of high information volume and stress, promptly responding to potential issues.
Учился в 1 заведении
Національний технічний університет України «Київський політехнічний інститут імені Ігоря Сікорського»
ХТФ
Київ, 2019
Владеет языками
Английский
свободно
Украинский
родной
Дополнительная информация
ДО УВАГИ
I am primarily considering vacancies with the possibility of remote work. Of course, I am happy to communicate with you even if the job is office-based. I am also willing to consider part-time positions. If you have read this far, you are a great recruiter! I am waiting for your message on Telegram @DKmaslo
Дмитро
Дмитро
Compliance specialist
Киев
Активно ищет работу
полная занятость, неполная занятость, проектная работа
Характер работы: удаленная работа
Обновлено 3 недели назад