Anzhelika Syrova Email & Phone Number

Kuala Lumpur, My

- Payment systems, onboarding and checking- Banking, EMI and gateway providers onboarding and maintenance of workflow- AML policy monitoring and keeping updated according Regulation requirements- Anti-Fraud detection and lead of AF team, check and investigation of lost payments or not credited client’s payments- Chargeback procedure, contact with PSP, preparation needed documents for win dispute- Task management and communication with IT team, MetaTrader Manager and Metatrader Admin (4,5) - Platform administration- Risk management and platform administration (including disputes and communication with LP) management with Compliance Officer and/or Money Laundering Reporting- Financial report checks, KPI monitoring and financial planning, submitting reports to stakeholders of the company- Legal department instruction regarding finance protection- Investment strategy planning and control of implementation- Financial reports in line with the activities of the Company, control, accounting and audit of expenses of the Head office and other branches- SWIFT, SEPA transfers, Crypto exchange, payment for invoices, processing of payments (deposits, withdrawals, rebates, correction of balances and bonus)- Settlements from all payment systems and money flow, control and reports- Procedure for verification of clients- PSP onboarding, communicate daily with the existing Payment Service Providers and Banks of the company and maintain strong business relations for ensuring continuity of cooperation.- Investigate and onboard new additional and alternative payment methods and increase convention on payment page and transactions. - Manage the team which handles the integration of payments - Work on implementation of automated payment solutions in cooperation with IT team.- Payroll payments- KYC - Management of all Financial department in HQ and management and control of financial stability in the branches

- Financial department management and reports to the owner- Working with MT4/MT5 and creating appropriate reports to the owner- PSP/EMI/Crypto/Banks onboarding, legal check and integration task management- Money flow management, analysis and reports- Financial strategy planning monthly/annually - Financial KPI check and strategy for improvements- Manage company policies regarding capital requirements, debt, taxation, insurance/ risk management, equity and acquisitions, as appropriate and ensure regulatory requirements - Review company’s accounts, investigate on variances and set recovery plans- Client funds transactions (deposits,withdrawals,rebates,correction of balances and bonus), investigation of the lost funds- KYC and AML complience

Master'S Degree, Finance And Financial Management Services

Accounting along with Business Strategies and finance management, risk and hedge management, banking incorporation and taxing

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