Compliance Analyst
Current
Oct 2024 - Present
AeroLeads people directory · profile
Valerii Bogdanov Email & Phone Number
Compliance Analyst
at
Euronet
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Compliance Analyst
Location
London, England, United Kingdom
Company size
Who is Valerii Bogdanov? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Valerii Bogdanov is listed as Compliance Analyst at Euronet, a company with 1970 employees, based in London, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Valerii Bogdanov.
Valerii Bogdanov previously worked as KYC Analyst at Jeton Wallet. Valerii Bogdanov holds Bachelor'S Degree, Faculty Of Economics And Management from Uczelnia Łazarskiego W Warszawie.
Company email context
Email format at Euronet
This section adds company-level context without repeating Valerii Bogdanov's masked contact details.
Euronet
Review company-level records connected to Valerii Bogdanov before choosing the right outreach path.
Profile bio
About Valerii Bogdanov
Detail-oriented KYC Analyst with a proven track record of ensuring regulatory compliance and minimizing risk for financial institutions. Skilled in meticulously reviewing customer information and transaction data to uncover discrepancies and potential fraudulent activities.
Current workplace
Valerii Bogdanov's current company
Company context helps verify the profile and gives searchers a useful next step.
Euronet
2 roles
Valerii Bogdanov work experience
A career timeline built from the work history available for this profile.
Kyc Analyst
- Conduct comprehensive customer due diligence by conducting extensive analysis and verification of customer data, encompassing identity, background assessments, and documentation, to guarantee alignment with regulatory requirements- Assess customer risk levels using established frameworks and tools.- Stay updated on AML and other regulatory guidelines for.
Aug 2023 - Sep 2024
Team & coworkers
Colleagues at Euronet
Other employees you can reach at euronetworldwide.com. View company contacts for 1970 employees →
ES
Ellie Sim
Colleague at EuronetLondon, England, United Kingdom, United Kingdom
View →
MS
Manish Shingade
Colleague at EuronetMumbai, Maharashtra, India, India
View →
AP
Amit Patankar
Colleague at EuronetMumbai, Maharashtra, India, India
View →
NK
Nilu Kumawat
Colleague at EuronetMumbai, Maharashtra, India, India
View →
RH
Rasmus Hansson
Colleague at EuronetCopenhagen, Capital Region Of Denmark, Denmark, Denmark
View →
JG
Jayesh Girase
Colleague at EuronetPune, Maharashtra, India, India
View →
TG
Tobias Glaser
Colleague at EuronetGreater Leipzig Area, Germany
View →
SD
Shravan Devadiga
Colleague at EuronetMumbai, Maharashtra, India, India
View →
MN
Manisha Narsude
Colleague at EuronetCanton, Michigan, United States, United States
View →
SM
Shawn Mitchell
Colleague at EuronetHungary, Hungary
View →
Ellie Sim
Colleague at EuronetLondon, England, United Kingdom, United Kingdom
View →
MS
Manish Shingade
Colleague at EuronetMumbai, Maharashtra, India, India
View →
AP
Amit Patankar
Colleague at EuronetMumbai, Maharashtra, India, India
View →
NK
Nilu Kumawat
Colleague at EuronetMumbai, Maharashtra, India, India
View →
RH
Rasmus Hansson
Colleague at EuronetCopenhagen, Capital Region Of Denmark, Denmark, Denmark
View →
JG
Jayesh Girase
Colleague at EuronetPune, Maharashtra, India, India
View →
TG
Tobias Glaser
Colleague at EuronetGreater Leipzig Area, Germany
View →
SD
Shravan Devadiga
Colleague at EuronetMumbai, Maharashtra, India, India
View →
MN
Manisha Narsude
Colleague at EuronetCanton, Michigan, United States, United States
View →
SM
Shawn Mitchell
Colleague at EuronetHungary, Hungary
View →
1 education record
Valerii Bogdanov education
FAQ
Frequently asked questions about Valerii Bogdanov
Quick answers generated from the profile data available on this page.
What company does Valerii Bogdanov work for?
Valerii Bogdanov works for Euronet.
What is Valerii Bogdanov's role at Euronet?
Valerii Bogdanov is listed as Compliance Analyst at Euronet.
Where is Valerii Bogdanov based?
Valerii Bogdanov is based in London, England, United Kingdom while working with Euronet.
What companies has Valerii Bogdanov worked for?
Valerii Bogdanov has worked for Euronet and Jeton Wallet.
Who are Valerii Bogdanov's colleagues at Euronet?
Valerii Bogdanov's colleagues at Euronet include Ellie Sim, Manish Shingade, Amit Patankar, Nilu Kumawat, and Rasmus Hansson.
How can I contact Valerii Bogdanov?
You can use AeroLeads to view verified contact signals for Valerii Bogdanov at Euronet, including work email, phone, and LinkedIn data when available.
What schools did Valerii Bogdanov attend?
Valerii Bogdanov holds Bachelor'S Degree, Faculty Of Economics And Management from Uczelnia Łazarskiego W Warszawie.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Valerii Bogdanov you were looking for.
View similar profiles