Sergei U. Email & Phone Number
Who is Sergei U.? Overview
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Sergei U. is listed as P2P Merchant CS Lead at NDA, leading crypto exchange, based in Girona, Catalonia, Spain. AeroLeads shows a matched LinkedIn profile for Sergei U..
Sergei U. previously worked as Global P2P Merchant Support Officer at Nda, The Leading Crypto Exchange and P2P Investigations Specialist at Nda, The Leading Crypto Exchange. Sergei U. holds Bachelor Of Arts - Ba, Middle Eastern, Oriental And African Studies from Institute Of Practical Oriental Studies.
Email format at NDA, leading crypto exchange
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About Sergei U.
With the knowledge of Russian and English, deep understanding of AML/CFT and sanctions risks, and a strong analytical mindset, I can help with:- conducting customer due diligence (CDD) and EDD;- reviewing and analyzing client documentation for compliance with AML and KYC regulations;- monitoring and reporting on suspicious transactions or activities;- implementing and maintaining AML and KYC policies and procedures for the company;- developing and improving SOPs;- providing training to staff on AML and KYC best practices;- conducting ongoing monitoring of client accounts to identify potential risks or red flags;- collaborating with internal teams and external stakeholders to ensure compliance with regulations;- assisting in conducting internal audits, and more.
Sergei U.'s current company
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Sergei U. work experience
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Global P2P Merchant Support Officer
CurrentI’m part of a specialized team focusing on resolving disputes between high-value merchants and other parties and also providing services to VIP clients.- Handling disputes between merchants and other trading parties, assisting merchants with troubleshooting;- Handling customer complaints, special cases, and ad hoc tasks.Further advancement of the previous.
P2P Investigations Specialist
- Conducting KYC checks, AML investigations, suspicious activities potentially related to money laundering;- Analyzing digital asset transactional data and resolving cases by researching for possible financial crimes;- Managing complaints and complex cases, providing proper solutions and options within the time limits; following up to secure a resolution.
Video Games Localization/ Translator
Current- Translate from English to Russian (MemoQ), proofread, edit, rewrite, and adapt in-game and about-game content to make it entertaining, accurate, and relatable to the target audience.- I work closely with project teams — translators, managers, writers, and narrative designers — and provide cultural expertise regarding the target country.
Outbound Communications And Content Manager
My role here was to serve as a product evangelist (crypto trading bot), thought leader, and subject matter expert both internally and externally by overseeing the company's products (automated trading bots) and defining the vision and strategy for outbound communications. I managed to improve the newsletter conversion, the number of monthly affiliate.
Script Writer, Investigative Journalist
I authored the award-winning true-crime PodcaST.105 which has become one of the most popular true-crime podcasts in Russia.- Developed topics and wrote a script for each episode (2 seasons, 24 episodes) of the podcast;- To develop a story, I researched biographies, watched videos, listened to supplemental material related to the case, etc.;- Interviewed.
Listings/Synopsis Editor
- Composed brief summaries of movies' and series' plots followed by a more detailed synopsis, which were subsequently displayed on TV channels' EPGs, programs, and for online publication.- Produced detailed overviews of feature films (~120 texts per month), which clearly and concisely convey how the story flows and unfolds, describing the setting.
Compliance Editor
- Watched and supervised content of nearly 1,000 feature and documentary titles.- Analyzed and reported on sensitive media content of violence, drug abuse, child abuse, sexual abuse, discrimination propaganda, and other related matters.- Took editorial control over the translation of the voice-over of titles for the Russian version of the DaVinci and.
Translator; Localization Specialist
Translated cine- and video products (movies, cartoons, documentary movies, series, etc.) from English to Russian both with and without scripts provided. 100+ titles shipped.
Functional Analyst
- Implemented the integration and QA of the "Merchandising Business Suite" to major retail chains in Russia - ATAK and O'KEY.- Managed negotiations with customers' executives on the product launch.- Delivered in-depth training for customers' staff.- Successfully launched the product on-site.- Conducted audit, description, troubleshooting, optimization of.
Sergei U. education
Bachelor Of Arts - Ba, Middle Eastern, Oriental And African Studies
Professional Reorientation, Narrative Design
Specialist (University Not Completed), Practice And Theory Of Translation
Frequently asked questions about Sergei U.
Quick answers generated from the profile data available on this page.
What company does Sergei U. work for?
Sergei U. works for NDA, leading crypto exchange.
What is Sergei U.'s role at NDA, leading crypto exchange?
Sergei U. is listed as P2P Merchant CS Lead at NDA, leading crypto exchange.
Where is Sergei U. based?
Sergei U. is based in Girona, Catalonia, Spain while working with NDA, leading crypto exchange.
What companies has Sergei U. worked for?
Sergei U. has worked for Nda, Leading Crypto Exchange, Nda, The Leading Crypto Exchange, Roboto Global, Bitsgap, and "Zapadnaya Pressa" Publishing House.
How can I contact Sergei U.?
You can use AeroLeads to view verified contact signals for Sergei U. at NDA, leading crypto exchange, including work email, phone, and LinkedIn data when available.
What schools did Sergei U. attend?
Sergei U. holds Bachelor Of Arts - Ba, Middle Eastern, Oriental And African Studies from Institute Of Practical Oriental Studies.
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