Aleksandr Avin Email & Phone Number

Vilnius, LT

As CEO of 2PayApp, my core responsibilities revolve around building robust Anti-Money Laundering (AML) processes to ensure the highest standards of financial security and compliance. Additionally, I place a strong emphasis on timely reporting to FINTRAC, demonstrating our commitment to regulatory adherence. These efforts are pivotal in enabling our company.

As a board member at https://quppy.com, my primary role is to actively engage in strategic decision-making processes. Our core objective at Quppy is to offer comprehensive banking and financial services through a single app, enabling clients to consolidate all their accounts within the Quppy interface. My duties involve contributing to the development and.

As Chief Operating Officer at Payver Limited, my focus was on fortifying the company's financial integrity and compliance. A major part of my role centered on designing and implementing rigorous Anti-Money Laundering (AML) processes, integrating AML and Know Your Customer (KYC) systems, and establishing robust risk assessment procedures. I also oversaw the.

Vilnius, Lithuania, LT

Valyuz is an advanced payment service provider regulated by the Bank of Lithuania and offers alternative solutions to traditional banking for clients worldwide. As Chief Operating Officer (COO), I held a pivotal role with diverse responsibilities. My primary focus encompassed Anti-Money Laundering (AML) process design and supervision, ensuring the.

Vilnius, Vilniaus, LT

IZI Logistics platform creates a digital hub for all logistics processes and allows users to plan, schedule, and execute a huge-variety of operations while staying up-to-date on the status of their business.

Vlinus, LT

PAYAPP has been meticulously crafted to offer entrepreneurs effective online banking tools that yield substantial time and cost savings while boosting overall operational efficiency and productivity. Company's strategic focus centers on serving individual entrepreneurs and small enterprises located in Western Europe. My journey with PAYAPP commenced in its.

In my 16 years working for Olympic Casino I learned countless invaluable lessons and grew as a leader and manager. My business acumen was noticed early on and I was promoted to Department Manager and eventually to Chief Operations Manager. This position, which I held for 5 years, helped me greatly improve and fine-tune my operational management skills..

I started NEW-CAR-RENT in 2006 and ran the company for 5 years. I organised and implemented marketing campaigns and business initiatives. I was also responsible for all administration processes, human resources, investments and business strategy. Even after enduring the difficulties of financial crisis we were able to sell the company and avoid financial.

Oxford Fintech Programme, Fintech

Masterclass. Leiden, The Netherlands.

Executive Development Program At Lake Tahoe, Nevada.

Master Of Business Administration (M.B.A.), Economics

Bachelor'S Degree, Computer Science