Yegor Budrik-Jevlashevich Email & Phone Number

Risk analysis | Payments Specialist | KYC Compliance | Anti-Fraud | AML🔹 About Me 🔹Highly skilled and versatile professional with extensive experience in customer support, payment processing, and KYC compliance within the iGaming industry. Also I have an experience in top one consumer electronics company. Additionally, I possess a strong background in crypto space, where I excelled in p2p investigations, anti-fraud measures, and actively investigated and mitigated various scams. Known for my unwavering dedication and commitment to maintaining a safe and secure environment for users.🔹 Experience 🔹Customer Support & Payment Processing: In the iGaming sector, I successfully navigated customer support responsibilities while ensuring efficient payment processing operations. This experience enhanced my ability to handle complex queries while maintaining financial accuracy.KYC Compliance: I played a crucial role in enforcing KYC compliance protocols, ensuring regulatory adherence, and safeguarding sensitive user data.Crypto Exchange | P2P Investigations & Anti-Fraud: At a prominent crypto exchange, I led p2p investigations and actively investigated different scams to protect our users. Additionally, I skillfully processed scammers' offboardings, securing the platform and contributing significantly to risk mitigation efforts.🔹 Key Skills 🔹Customer Support Excellence | Payment Processing Efficiency | KYC Compliance & AML Protocols | P2P Investigations & Dispute Resolution | Anti-Fraud Strategy & Implementation | Regulatory Compliance | Financial Data Analysis🔹 Achievements 🔹Throughout my career, I have garnered praise for my exceptional work ethic and problem-solving prowess. I am adept at adapting to fast-paced environments and delivering outstanding results, earning a reputation for excellence in all endeavors.🔹 Let's Connect 🔹As a dedicated and experienced professional, I actively seek new opportunities and aim to expand my network within the iGaming and crypto industries. Let's connect to explore how my diverse skill set can contribute to your organization's success.Feel free to reach me out via LinkedIn messaging 😉#Highrisk #PaymentProcessing #KYC #AntiFraud #CryptoExchange #iGaming #TechProfessional #crypto #cryptocurrency #startup #fintech #acquiring #crypto

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  Государственный Университет Морского И Речного Флота Имени Адмирала С.О. Макарова

  Logistics, Materials, And Supply Chain Management