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

  1. 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.
  2. Risk-oriented approaches: Ability to identify, analyze, and evaluate risks associated with the use of cryptocurrencies and take measures to mitigate them.
  3. Technical understanding: Understanding of blockchain technology and cryptocurrency transactions for effective detection and resolution of compliance issues.
  4. Monitoring and transaction analysis: Ability to utilize specialized tools for monitoring transactions and detecting potentially illicit or suspicious activities.
  5. Communication skills: Ability to effectively communicate with stakeholders at various levels, including regulators, clients, and internal departments of the company.
  6. Analytical abilities: Capability to analyze complex situations and make informed decisions in conditions of uncertainty.
  7. Ethical thinking: Understanding the importance of adhering to ethical standards and principles in the cryptocurrency sphere.
  8. 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

Compliance specialist

Киев

1 200 $

26 лет

Активно ищет работу

полная занятость, неполная занятость, проектная работа

Характер работы: удаленная работа

Обновлено 3 недели назад