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Verifying businesses is a completely different animal from verifying people. This is why:💰 Verifying an individual's ID takes less than 30 seconds, while comprehensive business verification can take up to 16 weeks.🤯 Unfortunately, there is no standardization of approach, and individual companies must build their own compliance processes based on their own needs and appetite for risk.As the industry standard for AML regulations is inexistent, commercial registers are still stuck in the 20th century. There are hundreds of jurisdictions and thousands of databases, each with its own processes, data formats, and quality of data. 🚀 To address this, Vespia has created an AI-powered full AML compliance solution. Our goal is to make full AML compliance accessible and easy for any business. The future that we see with Vespia is that any sector out there will become AML obligated, however, not every sector knows how to be AML-compliant. This is where we want to help ⚡️Not only does Vespia provide you with all the necessary steps, data sources, and tools, but we help you make data-driven fast AML decisions regarding your customers and partners.🤝 Learn more and contact us here: https://bit.ly/full-aml-compliance-solution-vespia
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CooAmpere PlusEstonia -
Business Development ExecutiveVespia Jan 2023 - PresentTallinn, Harjumaa, EstoniaOur goal is to make full AML compliance accessible and easy for any business. The future that we see with Vespia is that any sector out there will become AML obligated, however, not every sector knows how to be AML-compliant. This is where we want to help!Not only does Vespia provide you with all the necessary steps, data sources, and tools, but we help you make data-driven fast AML decisions regarding your customers and partners. -
OwnerSolitex 2014 - PresentTallinn, Harjumaa, EstoniaCloud and physical infrastructure projects sales, deployment, maintenance and support (HP Enterprise, Dell, Supermicro, Cisco, Intel). IP network projects (Cisco, Aruba, Mikrotik, Watchguard, Fortinet, Ubiquity Networks, etc.), Information security (Wazuh, ISO27001), Web hosting, Web applications development (React, React native, MariaDB, PG). Integration projects, Home automation, Access security, Video surveillance.
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Board Member9Mm Ltd Jan 2016 - PresentMagdaleena 3, Tallinn
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Director Of Business DevelopmentGetid Jul 2019 - Dec 2022TallinnI have packaged the KYC Product for the market, defined sales strategy, pricing, provided legal support, and carried the GDPR DPO function. Company and the product has been acquired by Checkin Group. -
Vp Business DevelopmentTop Connect Jul 2018 - Apr 2019EstoniaDiscovered business opportunities and led projects for Sponsored Roaming, Multi-IMSI, M2M/IOT Connectivity, Global IP security projects. Successfully managed business strategy and planning. -
Head Of Sales DepartmentCsc Telecom Estonia Jan 2015 - May 2018Tallinn -
Distribution ManagerCsc Telecom Aug 2008 - Jan 2015 -
Sales ManagerDatagate Ltd, Estonia 2001 - 2007
Sergei Sinjagin Skills
Frequently Asked Questions about Sergei Sinjagin
What company does Sergei Sinjagin work for?
Sergei Sinjagin works for Ampere Plus
What is Sergei Sinjagin's role at the current company?
Sergei Sinjagin's current role is COO.
What is Sergei Sinjagin's email address?
Sergei Sinjagin's email address is sergei.sinjagin@csc.ee
What are some of Sergei Sinjagin's interests?
Sergei Sinjagin has interest in Ipsc.
What skills is Sergei Sinjagin known for?
Sergei Sinjagin has skills like Telecommunications, Mobile Devices, Product Management, Sales Management, Team Management, Solution Selling, Business Strategy, Project Management, International Sales, New Business Development, Management, Business Development.
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