Position:
Compliance Case Analyst (Law Enforcement Response Team) at Global Crypto Exchange
Location:
Moldova
Found email addresses for Vladislav:
Found phone for Vladislav:
Prospect analytics
Jun 2022 - Current
Aug 2021 - Mar 2022
Nov 2019 - Aug 2021
Aug 2019 - Oct 2019
Vladislav is proficient in English, Romanian, and Russian. Their professional focus is AML Regulations and Compliance, Analytical Techniques, and AnChain.AI CISO™ across 3 core areas.
Vladislav holds TRM Forensics, Decentralized Finance (DeFi) Infrastructure, and Product Certification certifications.
Master's degree at Ștefan cel Mare Police Academy
Bachelor's degree at Ștefan cel Mare Police Academy
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
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