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Igor K. is listed as Business Operations Lead at Dfpay | Blockchain & Crypto | Web3 | Defi | at Dfpay, based in Tallinn, Harjumaa, Estonia. AeroLeads shows a matched LinkedIn profile for Igor K..
Igor K. previously worked as Business Operations Manager at Dfpay and AML Compliance Officer at Dfpay. Igor K. holds Ica Certificate In Anti Money Laundering from Alliance Manchester Business School.
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As the Business Operations Lead at Digitalfinpay OÜ, I leverage over 8 years of experience in the financial services industry to drive operational excellence and strategic growth. In this role, I oversee key functions including AML compliance, fraud prevention, finance, and human resources. I develop and implement operational strategies aligned with our mission and goals, manage key departments, and build relationships with partners.Previously, as an AML Compliance Officer and MLRO, I developed expertise in anti-money laundering, conducting investigations, and reporting suspicious transactions. My analytical skills enabled me to consistently identify compliance risks and take action.In addition, I have proven leadership abilities from managing teams and spearheading initiatives. I foster collaboration and communication to unlock potential in every team member. This has led me to rank top on customer satisfaction and KPIs.With my blend of compliance, leadership, analytical, and strategic skills, I am positioned to drive success, mitigate risks, and enable growth as Business Operations Lead. My experience in blockchain, crypto, business, and operations equips me to excel.
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Tallinn Metropolitan Area
* Oversee operations, compliance, HR, and growth strategy for DigitalFinPay, an Estonian VASP company* Leverage 4+ years experience across crypto startups to drive strategic business operations after building a strong foundation in compliance* Create and manage product launches, forge partner relationships, and hire commercial talent to boost company.
Tallinn, Harjumaa, Estonia
* Provided strategic guidance to leadership as Board member; maintained extensive regulatory knowledge as VASP.* Oversaw successful licensing under 5AMLD as fully compliant, registered Estonian VASP.* Served as Money Laundering Reporting Officer; reported suspicious transactions, led AML compliance.* Represented company at crypto industry events and.
Tallinn, Harjumaa, Estonia
Tallinn, Harjumaa, Estonia
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Igor K. works for Dfpay.
Igor K. is listed as Business Operations Lead at Dfpay | Blockchain & Crypto | Web3 | Defi | at Dfpay.
Igor K. is based in Tallinn, Harjumaa, Estonia while working with Dfpay.
Igor K. has worked for Dfpay, Cryptobroker.Pro, Cash On Go Ltd, and Arvato Crm Solutions Iberia & Latam.
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Igor K. holds Ica Certificate In Anti Money Laundering from Alliance Manchester Business School.
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