Alex Chumakov

Alex Chumakov Email and Phone Number

PHD Researcher @ The University of Manchester
Manchester, GB
Alex Chumakov's Location
Manchester, England, United Kingdom, United Kingdom
About Alex Chumakov

Compliance and risk professional with 9+ years of experience in AML, CTF, and financial crime prevention, specialising in EDD, KYC, CDD, and risk-based frameworks. Expertise in cryptocurrency compliance, VASP oversight, and transaction monitoring to detect and mitigate financial crime risks.Led investigations uncovering over 1.7 billion roubles in corruption, developed AML policies, and drafted compliance-focused legislative proposals. Skilled in SAR filing, sanctions screening, PEP reviews, and addressing FATF-related regulatory requirements. Experience includes implementing due diligence processes for high-risk entities and analysing cryptocurrency transactions to identify suspicious activity and prevent fraud.As Deputy Director of the Anti-Corruption Policy Centre, co-authored 200+ reports and trained 150+ professionals in anti-corruption best practices, risk assessments, and compliance strategies. Contributed to international research on governance and financial risk mitigation, working with organisations like the World Bank.Academic background includes an LL.M. in Public Law, a Master’s in Transnational Crime, and advanced degrees in Public Policy and Leadership. Proficient in designing risk management systems, leveraging compliance tools, and navigating regulatory challenges in crypto, financial institutions, and cross-border operations. Fluent in Russian and English.

Alex Chumakov's Current Company Details
The University of Manchester

The University Of Manchester

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PHD Researcher
Manchester, GB
Alex Chumakov Work Experience Details
  • The University Of Manchester
    Phd Researcher
    The University Of Manchester
    Manchester, Gb
  • The University Of Manchester
    Phd Researcher
    The University Of Manchester Oct 2024 - Present
    Manchester, England, United Kingdom
  • Political Party
    Deputy Head Of The Anti-Corruption Policy Centre
    Political Party Feb 2016 - Dec 2023
    Moscow, Moscow City, Russia

Alex Chumakov Education Details

Frequently Asked Questions about Alex Chumakov

What company does Alex Chumakov work for?

Alex Chumakov works for The University Of Manchester

What is Alex Chumakov's role at the current company?

Alex Chumakov's current role is PHD Researcher.

What schools did Alex Chumakov attend?

Alex Chumakov attended University Of Glasgow, Central European University, Higher School Of Economics.

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