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Alesia Staliarchuk is listed as Back Office Officer (KYC/AML specialist) at Capital.com, a company 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.
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Alesia Staliarchuk is a Back Office Officer (KYC/AML specialist) at Capital.com.
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A career timeline built from the work history available for this profile.
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.
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
Belarus
Sales of bank productsCounseling of the clients Documentary support of the transactionsPreparation of necessary reports for regulation
Other employees you can reach at capital.com. View company contacts for 59 employees →
Viktar Puliak
Colleague at Capital.Com
Poland, Poland
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AG
Anton Gorbikov
Colleague at Capital.Com
Vilnius, Vilniaus, Lithuania, Lithuania
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RF
Rosie Fay, Chartered Mcipd
Colleague at Capital.Com
United Kingdom, United Kingdom
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KP
Kypriani Paraskevopoulou
Colleague at Capital.Com
Larnaca, Cyprus, Cyprus
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MT
Md Tohidur Rahaman
Colleague at Capital.Com
West Bengal, India, India
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AJ
Ali Jahanshahi
Colleague at Capital.Com
Enfield, England, United Kingdom, United Kingdom
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JÁ
Jesús Álvarez Teijeiro
Colleague at Capital.Com
Sofia, Sofia City, Bulgaria, Bulgaria
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MK
Marina Koloskova
Colleague at Capital.Com
Vilnius, Vilniaus, Lithuania, Lithuania
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DB
Denislav Berberov
Colleague at Capital.Com
Sofia, Sofia City, Bulgaria, Bulgaria
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SF
Sam Fuller
Colleague at Capital.Com
London, England, United Kingdom, United Kingdom
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Quick answers generated from the profile data available on this page.
Alesia Staliarchuk works for Capital.com.
Alesia Staliarchuk is listed as Back Office Officer (KYC/AML specialist) at Capital.com.
Alesia Staliarchuk is based in Warsaw, Mazowieckie, Poland while working with Capital.com.
Alesia Staliarchuk has worked for Capital.Com, Приорбанк, and Vtb.
Alesia Staliarchuk's colleagues at Capital.com include Viktar Puliak, Anton Gorbikov, Rosie Fay, Chartered Mcipd, Kypriani Paraskevopoulou, and Md Tohidur Rahaman.
You can use AeroLeads to view verified contact signals for Alesia Staliarchuk at Capital.com, including work email, phone, and LinkedIn data when available.
Alesia Staliarchuk holds Bachelor'S Degree, Finance, General from Polessky State University.
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