Oleksandr

Oleksandr: Email & Phone Number

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AML Compliance Specialist at CEX.IO|Ukraine

Position:

AML Compliance Specialist at CEX.IO

Location:

Ukraine

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Last updated: 2026-07-04
Updated: 2026-07-04

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Work Experience 8 years

AML Compliance Specialist at CEX.IO

Nov 2021 - Current

Compliance Specialist (Sanctions and Embargoes) at UKRSIBBANK BNP Paribas Group

Mar 2020 - May 2021

Legal Assistant at Intellabridge

Jun 2018 - Mar 2020

Intern at “Golovan & Partners” law firm

Jan 2018 - Feb 2018

Oleksandr started working in 2018, then the employee has changed 3 companies and 3 jobs. On average, Oleksandr works for one company for 1 year 11 months.

Oleksandr holds Introduction to Customer Risk Rating, Submitting a Suspicious Activity Report, and Establishing the UBO and due diligence during initial financial monitoring certifications.

Education

Master of Laws at National University of Kyiv-Mohyla Academy

Bachelor of Laws at National University of Kyiv-Mohyla Academy

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