Kiryl Fursau Email & Phone Number
Who is Kiryl Fursau? Overview
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Kiryl Fursau is listed as Efficiency-Driven Product Manager | Expert in Automating Systems | PMI® Certified at Capital.com, a company with 59 employees, based in Warsaw, Mazowieckie, Poland. AeroLeads shows a matched LinkedIn profile for Kiryl Fursau.
Kiryl Fursau previously worked as Product Manager at Capital.Com and BO Integrations Team Lead at Capital.Com. Kiryl Fursau holds Bachelor'S Degree, Accounting, Analysis And Audit (In Banks) from Belarusian State Economic University.
Email format at Capital.com
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About Kiryl Fursau
Certified Product Manager with a strong background in the financial services industry. I have successfully released numerous projects focusing on automating various processes, onboarding of clients, and ensuring compliance with AML/TF regulations. Throughout my career, I have gained a deep understanding of regulatory requirements and AML regulations in multiple jurisdictions, including CySEC, FCA, ASIC, GFSC, and FSA. This knowledge and experience allow me to effectively navigate the complexities of the financial industry and ensure that projects meet all necessary regulatory standards. Overall, I am highly skilled in managing financial product development and driving the successful release of projects that meet the needs of both clients and regulatory bodies.
Listed skills include Core Java, Java, Xml, Продажи, and 10 others.
Kiryl Fursau's current company
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Kiryl Fursau work experience
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Bo Integrations Team Lead
- As a Product Owner, I have been involved in numerous projects focused on automating and improving various systems within organizations. These projects have included:
- The development of automation a transaction processing. This system helps to streamline and improve the efficiency of transaction processing, reducing the need for manual intervention and errors.
- The implementation of an automatic KYC system, which uses document recognition and electronic verification to confirm the identity of customers.
- The integration of additional customer verification services to help ensure the authenticity of customer information. This can include verifying customer addresses, phone numbers, or other identifying information to.
- The development of ongoing monitoring and anti-fraud systems to help prevent fraudulent activity. These systems can identify patterns or behaviors that may indicate fraudulent activity, allowing the company to take.
- Making changes to communication with clients and the usage of mobile/web applications to improve user experience and efficiency. This includes streamlining processes, adding new features or functionality, or making.
Back Office Team Lead Capital.Com/Mlro
- As the manager of a back-office team of 12 individuals, I was able for:
- Hire 4 additional team members
- Develop a schedule that enabled the company to serve clients around the clockIn addition to managing the team, I also served as the Money Laundering Reporting Officer (MLRO). In this role, my responsibilities included:
- Monitoring and analyzing financial transactions
- Conducting enhanced due diligence
- Filing reports on suspicious activity
Back Office Officer
- My main responsibilities included:
- Monitoring and analyzing financial transactions
- Filing reports on suspicious financial transactions
- Identifying clients and completing Know Your Customer (KYC) documentation
- Identifying financial transactions that required special control
- Ensuring legal compliance in the sphere of anti-money laundering (AML) and terrorist financing (TF)
Back Office Officer
- My main responsibilities included:
- Monitoring and analyzing financial transactions
- Filing reports on suspicious financial transactions
- Identifying clients and completing Know Your Customer (KYC) documentation
- Identifying financial transactions that required special control
- Ensuring legal compliance in the sphere of anti-money laundering (AML) and terrorist financing (TF)
Bank Product Sales Specialist
Colleagues at Capital.com
Other employees you can reach at capital.com. View company contacts for 59 employees →
Ioanna Nikolaidou
Colleague at Capital.Com
Limassol Municipality, Limassol, Cyprus, Cyprus
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ST
Simon Tarara
Colleague at Capital.Com
Sofia, Sofia City, Bulgaria, Bulgaria
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RC
Roman Chizhik
Colleague at Capital.Com
Minsk, Minsk, Belarus, Belarus
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MD
Moussa Dghaim
Colleague at Capital.Com
Sofia, Sofia City, Bulgaria, Bulgaria
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KK
Karyna Kavalenka
Colleague at Capital.Com
Aarhus, Central Denmark Region, Denmark, Denmark
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JC
Jesslyn Chrishella Soegiharto
Colleague at Capital.Com
Melbourne, Victoria, Australia, Australia
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RW
Ryan Wendleken
Colleague at Capital.Com
London Area, United Kingdom, United Kingdom
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GN
Gabriela Nowecka
Colleague at Capital.Com
Grodzisk Mazowiecki, Mazowieckie, Poland, Poland
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PN
Pavel Naidzionau
Colleague at Capital.Com
Poland, Poland
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JB
John Brassel
Colleague at Capital.Com
London, England, United Kingdom, United Kingdom
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Kiryl Fursau education
Bachelor'S Degree, Accounting, Analysis And Audit (In Banks)
Java Developer, Java
Frequently asked questions about Kiryl Fursau
Quick answers generated from the profile data available on this page.
What company does Kiryl Fursau work for?
Kiryl Fursau works for Capital.com.
What is Kiryl Fursau's role at Capital.com?
Kiryl Fursau is listed as Efficiency-Driven Product Manager | Expert in Automating Systems | PMI® Certified at Capital.com.
Where is Kiryl Fursau based?
Kiryl Fursau is based in Warsaw, Mazowieckie, Poland while working with Capital.com.
What companies has Kiryl Fursau worked for?
Kiryl Fursau has worked for Capital.Com, Currency.Com, and Беларусбанк.
Who are Kiryl Fursau's colleagues at Capital.com?
Kiryl Fursau's colleagues at Capital.com include Ioanna Nikolaidou, Simon Tarara, Roman Chizhik, Moussa Dghaim, and Karyna Kavalenka.
How can I contact Kiryl Fursau?
You can use AeroLeads to view verified contact signals for Kiryl Fursau at Capital.com, including work email, phone, and LinkedIn data when available.
What schools did Kiryl Fursau attend?
Kiryl Fursau holds Bachelor'S Degree, Accounting, Analysis And Audit (In Banks) from Belarusian State Economic University.
What skills is Kiryl Fursau known for?
Kiryl Fursau is listed with skills including Core Java, Java, Xml, Продажи, Javaserver Pages, Json, Anti Money Laundering, and Servlets.
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