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Alesia Staliarchuk Email & Phone Number

Back Office Officer (KYC/AML specialist) at Capital.com

Location: Warsaw, Mazowieckie, Poland 3 work roles 1 school

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✓ Verified July 2026 3 data sources Profile completeness 86%

Current company

Capital.com

Role

Back Office Officer (KYC/AML specialist)

Location

Warsaw, Mazowieckie, Poland

Company size

59 employees

Who is Alesia Staliarchuk? Overview

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Quick answer

Alesia Staliarchuk is listed as Back Office Officer (KYC/AML specialist) at Capital.com, a with 59 employees, based in Warsaw, Mazowieckie, Poland. AeroLeads shows a matched LinkedIn profile for Alesia Staliarchuk.

Alesia Staliarchuk previously worked as Back Office Employee (Financial monitoring specialist) at Capital.Com and Retail Specialist at Приорбанк. Alesia Staliarchuk holds Bachelor'S Degree, Finance, General from Polessky State University.

Company email context

Email format at Capital.com

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Capital.com

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Profile bio

About Alesia Staliarchuk

Alesia Staliarchuk is a Back Office Officer (KYC/AML specialist) at Capital.com.

Current workplace

Alesia Staliarchuk's current company

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Capital.Com

Back Office Officer (KYC/AML specialist)

london, london, united kingdom

Website

capital.com

Employees

59

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Company profile

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3 roles

Alesia Staliarchuk work experience

A career timeline built from the work history available for this profile.

Back Office Employee (Financial Monitoring Specialist)

Current

Capital.Com

Warsaw, Mazowieckie, Poland

Filling in the reports on suspicious financial transactionsIdentification of clientsFilling in KYC's Verification and actualization of clients' accountsDetecting financial transactions subject to special controlLegal compliance in the sphere of AML/FTPreparation of necessary reports for management Communication with PSPs (Safecharge, Ecommpay, TotalProcessing, Xpay)Creation of the manual for the team according to the legal regulationOperate with chargebacks disputes (creation of defense) Working with SOF

May 2021 - Present

Retail Specialist

Приорбанк

Belarus

Identification of clientsSales and cross-sales of banking productsCounseling of the clients regarding banks productsDocumentary support of the bank transactionsMonitoring of financial transactions Preparation of the required reports Training of new team members

Jul 2017 - May 2021

Administrator

Vtb

Belarus

Sales of bank productsCounseling of the clients Documentary support of the transactionsPreparation of necessary reports for regulation

May 2015 - Jul 2017

Team & coworkers

Colleagues at Capital.com

Other employees you can reach at capital.com. View company contacts for 59 employees →

GS

Gloria Staravoitava Colleague at Capital.ComVilnius, Vilniaus, Lithuania View → EK

Elissa Khaddour Colleague at Capital.ComDubai, United Arab Emirates View → AK

Artem Kukresh Colleague at Capital.ComWrocław, Dolnośląskie, Poland View → AT

Andrei Talochka Colleague at Capital.ComWarsaw, Mazowieckie, Poland View → VY

Vitali Yaroshik Colleague at Capital.ComWrocław, Dolnośląskie, Poland View → A(

Angelica (Angela) Battaglia Colleague at Capital.ComMilan, Lombardy, Italy View → TW

Tina Wang Colleague at Capital.ComMitcham, Victoria, Australia View → OK

Oksana Kuryliova Colleague at Capital.ComPoland View → OP

Olga Primakova Colleague at Capital.ComVilniaus, Lithuania View → NN

Noelle Nottage, Mica Colleague at Capital.ComThe Bahamas, Bahamas View →

1 education record

Alesia Staliarchuk education

Polessky State University

Finance, General

FAQ

Frequently asked questions about Alesia Staliarchuk

Quick answers generated from the profile data available on this page.

What company does Alesia Staliarchuk work for?

Alesia Staliarchuk works for Capital.com.

What is Alesia Staliarchuk's role at Capital.com?

Alesia Staliarchuk is listed as Back Office Officer (KYC/AML specialist) at Capital.com.

Where is Alesia Staliarchuk based?

Alesia Staliarchuk is based in Warsaw, Mazowieckie, Poland while working with Capital.com.

What companies has Alesia Staliarchuk worked for?

Alesia Staliarchuk has worked for Capital.Com, Приорбанк, and Vtb.

Who are Alesia Staliarchuk's colleagues at Capital.com?

Alesia Staliarchuk's colleagues at Capital.com include Gloria Staravoitava, Elissa Khaddour, Artem Kukresh, Andrei Talochka, and Vitali Yaroshik.

How can I contact Alesia Staliarchuk?

You can use AeroLeads to view verified contact signals for Alesia Staliarchuk at Capital.com, including work email, phone, and LinkedIn data when available.

What schools did Alesia Staliarchuk attend?

Alesia Staliarchuk holds Bachelor'S Degree, Finance, General from Polessky State University.

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