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AML
Actively looking
Anca Mihaliuc - Mitulescu
RomaniaCompliance and AML Manager
I am a Compliance and AML Manager with over 15 years of experience in banking and financial services, specializing in…
Actively looking
Michał Gref
PolandCustomer Experience Agent
I am an accomplished Customer Experience Agent with extensive experience providing quality services in challenging environments. I establish relationships with…
Actively looking
Anna Šilo
LatviaCustomer Operations Specialist
Customer operations specialist with 3+ years in iGaming and tech industries. Proven ability to create clear, engaging, and user-friendly materials…
Actively looking
Evgenii Khislavskii
CyprusCrypto Financial specialist
Detail-oriented and analytical Crypto Financial Specialist with a proven track record in fiscal planning, labor market analysis, and economic forecasting.…
Actively looking
Tataru Sinziana
RomaniaCompliance Professional
I am an ICA-certified compliance professional with over two years of experience in client onboarding and compliance operations. My skills…
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Nga Luong
NetherlandsKYC/CDD Analyst
I am a collaborative and people-oriented professional dedicated to teamwork and workplace happiness. At New10, I contributed to a positive…
Actively looking
Maria Oikonomidou
CyprusFINANCIAL CRIME ANALYST
My name is Maria Oikonomidou, and I am writing to express my interest in the Business Analyst position. I am…
Actively looking
Vicky Xagorari
GreeceLegal counsel
My personal skills include being a very friendly, talkative, diplomatic, helpful and positive individual. Due to my field of studies…
Actively looking
Frangiskos Yiacoupis
CyprusTransaction Monitoring Manager
With extensive experience in compliance, risk management, and financial crime prevention, I have led transaction monitoring teams to enhance fraud…
Actively looking
Amirah Affendi
MalaysiaProduct Manager
I am legally trained product manager that is passionate and experienced on everything Fintech, Payments and Operations.
Actively looking
Kipsang Kelvin
RussiaOperation Analyst
Having 4 years of experience in operations, I have honed my skills in organizing, categorizing, and optimizing data for improved…
Actively looking
Leo Hofmann
Costa RicaCustomer Support Specialist
A dynamic and creative professional with over 10 years of diverse experience, including a transition from the food industry to…
Actively looking
Nikhitha Nair
United Arab EmiratesKYC Officer/ AML Compliance Officer
Dear Team, Greetings !!! I am an Anti Money Laundering/ Financial Crime/ KYC/ Compliance Officer with four years of experience…
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04Data & Analytics
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