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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: 2026-04-10
Updated: 2026-04-10

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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 10 months.

Education

Master of Laws at National University of Kyiv-Mohyla Academy

Bachelor of Laws at National University of Kyiv-Mohyla Academy

Frequently Asked Questions

What is Oleksandr's minimum period of employment in the companies?

Oleksandr's minimum period of employment in various companies is 1 month.

What is Oleksandr's average duration of employment for different companies?

On average, Oleksandr works for one company for 1 year

What industries has Oleksandr worked in?

Oleksandr works in the Financial Services. Previously, Oleksandr worked in the Banking, and Computer Software.

What positions has Oleksandr held before?

Previously, Oleksandr worked as a Compliance Specialist (Sanctions and Embargoes), and Legal Assistant, and Intern.

How do I contact Oleksandr?

Oleksandr's phone number is +380-***-***-4004. Sign up to get contact details.

Who is the Founder & CEO of the CEX.IO?

The Founder & CEO of the CEX.IO is Oleksandr Lutskevych

Who are Oleksandr's peers at other companies?

Oleksandr's peers at other companies are Sarah and Ronan Dy and Alexandru Bînzari

Oleksandr Namesakes

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Freelance Laravel Developer
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Code Enforcement Officer
NGO PromocarpathiansO
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Other employees at CEX.IO

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Position
CEX.IOO
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Financial Crime Team Lead
CEX.IOO
Group Financial Controller
CEX.IOK
Senior Customer Support Representative
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CEX.IOD
Senior Software Engineer

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