My results and expertises during last 4 years:• Found legal solution and registered several AG and GmbH companies in Switzerland and Liechtenstein with Bitcoin as a share capital. • Built financial institution infrastructure in Switzerland, from application and qualified staff research and company setup to tech equipment for operation team and head of compliance. • As a head of development built blockchain custody and exchange platform in 3 crypto friendly countries (UAE, Switzerland and Liechtenstein). Brought together right team, design, tech stack, legal and corporate structure for successful communication with FMA (Financial Market Authority Liechtenstein) blockchain and financial departments. Contributed hardware development and implementation with web-service. As a co-founder and board member contributed companies setup, qualified staff hiring, compliance and legal framework building, security protocols development, financial authority communication.Delivered to market TRES Wallet (https://treswallet.com/)• Created design of product, prepared business plan, persuaded other shareholders, including majority, to merge development resources, technologies and group of companies together to realise legal and tech framework – to process crypto payments for 150+ merchants in UAE today. Implemented market liquidity for 800+ currencies and up to $1M per each transaction, contributed to corporate structure research and development, team building, hiring key engineers, found the opportunity for fundraising, involved EU broker and issued corporate bonds. That's how TRES Payments went to public in 2023.
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Cto, Co-FounderBosaproZug, Zg, Ch -
Vp Compliance And Otc TradingTres Platform Jun 2022 - Dec 2023Dubai, United Arab Emirates
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Chief Information OfficerTres Payments May 2022 - Dec 2023 -
Chief Information OfficerTres Group Gmbh Sep 2021 - Dec 2023Zug, Switzerland
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Chief Technology OfficerTres Group Gmbh Jul 2020 - Sep 2021Zug, Zug, Switzerlandhttps://tres.swiss
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Chief Information OfficerTres Otc Dmcc May 2021 - Dec 2023
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Chief Information OfficerSimba Storage Oct 2020 - Dec 2022https://simba.storage
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Blockchain Technology AdvisorSimba Storage Oct 2019 - Dec 2022Dubai, United Arab Emirates
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Team Lead, Advisor, Co-FounderBosapro Oct 2016 - Mar 2020Miami, Florida, United States -
Project ManagerBosapro May 2014 - Sep 2016 -
Project ManagerTegra Apr 2017 - Apr 2018Greater Los Angeles Areahttps://tegra.co -
Asset Manager AdviserCorporat Asset Manager Jan 2011 - Sep 2014RussiaImprove unprofitable corporate assets into profitable, reserve management, risk management, analysis of the financial situation of the company, strategic planning of the company's debt reduction and crisis survival. I analyzed, provided advice or made decisions about buying and selling high- or low-risk assets for 10+ small and medium local companies under the contract and strong NDA. 8 of 10 companies converted into networks with 3+ branches after my strategy plan was well done.
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Equity TraderФинансовые Технологии Sep 2010 - Sep 2012Москва, Россия
Aleksei Liakhovnenko Education Details
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International Academy Of Stock Trading
Frequently Asked Questions about Aleksei Liakhovnenko
What company does Aleksei Liakhovnenko work for?
Aleksei Liakhovnenko works for Bosapro
What is Aleksei Liakhovnenko's role at the current company?
Aleksei Liakhovnenko's current role is CTO, co-Founder.
What schools did Aleksei Liakhovnenko attend?
Aleksei Liakhovnenko attended International Academy Of Stock Trading.
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