Yurii Haim-Uriel Lamdan Email and Phone Number
ABOUT MEYurii Lamdan is a CEO and Founder of Niko Technologies, the world's first provider of full-cycle white-label solutions based on blockchain technology. As CEO Mr. Lamdan is responsible for heading, creating and developing company solutions as well as together with the company's top-management team running daily operations. Mr. Lamdan is a 10-year veteran of the Fintech industry with background in payment processing and FX trading. As a director of a European payment processor, authorized with Visa and MasterCard, Mr. Lamdan succeeded in developing the company's products to successful acquisition by a publicly traded company in the US. It is now listed on Miami stock exchange.ABOUT NIKO TECHNOLOGIESNiko Technologies is the 1st blockchain White Label platforms provider.Our vision is to pioneer financial and payment services by developing, rolling out and supporting out of box fintech payment solutions and platforms.We have entered a time of transition where centralized and decentralized currencies co-exist next to each other.Niko Technologies empowers businesses that want to be active in blockchain payments to focus on their merchant and client acquisitions while receiving a full-service solution. All of the banking, exchange liquidity, legal and technological frameworks are already operational. With NT's ready-to-go White Label solutions you can launch your own custom-made business in a short time.
-
Chief Executive OfficerFairway Technologies LtdMykolaiv, Ua
-
Chief ExecutiveEurospay Sep 2020 - PresentLondon, Gb
-
Chief Executive Officer (Ceo) And FounderNiko Technologies Jun 2018 - PresentTallinn , Estonia, Ee- Design and implement business strategies, plans, and procedures.- Set comprehensive goals for performance and growth- Establish policies that promote company culture and vision- Oversee daily operations of the company and the work of executives (IT, Marketing, Sales, Finance, etc.)- Lead employees to encourage maximum performance and dedication- Evaluate performance by analyzing and interpreting data and metrics- Participate in expansion activities (investments, acquisitions, corporate alliances, etc.)- Manage relationships with partners/vendors- Manage compliance related matters. -
Vp Business DevelopmentOceanovasto Investments Ltd May 2017 - Jul 2018- Setting up New overseas operations with Development, Support, Sales, Compliance- Technical & Business Strategy- Negotiating new business relationships- Hiring and training employees- Setting up and monitoring of back-office systems
-
Head Of Business DevelopmentUswipe.Net May 2017 - Jun 2018Payment Service Provider-Cultivating solid relationships with major customers to ensure a continuous flow of sales revenue.-Identifying promising prospects through cold-calling, networking, and customer referrals.-Ensuring that all sales administration and customer service activities run smoothly.-Providing overall guidance to newly-recruited Sales Representatives.-Maintaining accurate records of the total number of sales made, potential and existing customers, as well as sales employee performance evaluations.-Assisting newly-recruited or less experienced Sales Representatives in answering technical questions posed by customers.-Analyzing sales metrics to determine whether current sales strategies are effective.-Conducting in-depth research on competitors' products, pricing, and market success to gain insight into customer preferences and interests.
-
Head Of Business DevelopmentMarketsfx Dec 2015 - Feb 2017Head of Business Development Trader / Broker There are 3 types of animals "pasturing" the market - Bulls, Bears and pigs...Which one are you ?
-
BrokerCm Trading 2015 - 2016-Analyzing a wide array of statistics, seeking advantageous trends- Customizing back office, Creating Reports- Dealing
-
Business Development ExecutiveEs & S International Trading 2008 - 2015- Attracting and managing producers, negotiating contracts and overseeing logistics.- Establishing and maintaining new business relationships.- Quality control and compliance- Built company’s regional operations from zero- Brought annual capital turnover to over $1,000,000- Established company’s regional QA policies
-
Senior Risk ManagerNadra Bank 2006 - 2008Kiev, UaAnalyze portfolio risk using quantitative models and review the implications of potential investment decisions on totalportfolio risk;Work with/assist asset class teams selecting a new manager or reviewing the performance of an existing manager;Participate in the review and recommendation of the systems’ asset allocation and periodic rebalancing;Review system-generated scenario analyses and stress tests of the portfolio;Identify, evaluate and recommend new risk management strategies and technology;Work with the asset class teams and chief compliance officer to perform due diligence on potential new managers, and,Perform related assignments and special projects as may be required. -
Compliance SpecialistNadra Bank 2005 - 2006Kiev, UaImplement and manage an effective legal compliance program.Develop and review company policies.Advise management on the company’s compliance with laws and regulations through detailed reports.Create and manage effective action plans in response to audit discoveries and compliance violations.Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks.Assess company operations to determine compliance risk.Ensure all employees are educated on the latest regulations and processes.Resolve employee concerns about legal compliance.
-
Junior Compliance OfficerNadra Bank 2004 - 2005Kiev, UaComply with all relevant internal policies and proceduresAssist with Customer Due Diligence (CDD) reviews including trigger events and Politically Exposed Persons (PEPs)Undertake client screening and ongoing monitoring to include Conflict Checks, background or equivalent searchesReview the output generated by the screening and monitoring activities to decipher the information which should becommunicated to the fee earnersEngage with key stakeholders of the firm, including other Appleby offices to build solid relationships, improve processes,share knowledge and develop a compliance cultureAssist with conducting Internal Monitoring (CMP) of adherence to internal policies Continuous process improvementand sharing best practice Support with regulatory, audit and similar inspections
Yurii Haim-Uriel Lamdan Skills
Yurii Haim-Uriel Lamdan Education Details
-
Taras Shevchenko National University Of KyivInternational Finance
Frequently Asked Questions about Yurii Haim-Uriel Lamdan
What company does Yurii Haim-Uriel Lamdan work for?
Yurii Haim-Uriel Lamdan works for Fairway Technologies Ltd
What is Yurii Haim-Uriel Lamdan's role at the current company?
Yurii Haim-Uriel Lamdan's current role is Chief Executive Officer.
What schools did Yurii Haim-Uriel Lamdan attend?
Yurii Haim-Uriel Lamdan attended Taras Shevchenko National University Of Kyiv.
What skills is Yurii Haim-Uriel Lamdan known for?
Yurii Haim-Uriel Lamdan has skills like Business Strategy, Project Management, Business Development, Trading, Banking, Web Development, Leadership Development, Fintech, Team Leadership, Compliance Management, Business Relationship Management, Cryptocurrency.
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial