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@ariv.al
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Simone F. is listed as CAMS Certified | Regulatory Risk & Fintech Expert | Crypto Compliance & Integrity 🛡️ at Arival Bank, a company with 25 employees, based in Vilnius, Vilniaus, Lithuania. AeroLeads shows a work email signal at ariv.al and a matched LinkedIn profile for Simone F..
Simone F. previously worked as Senior Compliance Specialist at Arival Bank and Fintech Operations Specialist at Arival Bank. Simone F. holds Bachelor Of Arts - Ba from Middlesex University.
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Holding the CAMS certification, I demonstrate my expertise in anti-money laundering and compliance. I currently work for an International Financial Entity licensed and regulated by OCIF in Puerto Rico, where I've developed a strong understanding of the US regulatory framework while serving a diverse clientele. My experience with a crypto firm regulated by the local FIU in Lithuania has also equipped me with in-depth knowledge of Lithuanian AML legislation and the ability to guide companies in compliance.In my current role, I am deeply involved in compliance and product management, ensuring that new products meet all regulatory requirements. I am also part of an exciting project where I develop and refine an AI tool for client onboarding, managing diverse client information to improve the system’s accuracy.Fluent in Italian and English, with a conversational level of Spanish and Lithuanian, and some knowledge of Chinese, I thrive in multicultural environments and enjoy collaborating with individuals from various backgrounds.
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Lithuania
Leading compliance initiatives with a focus on KYB/KYC onboarding and regulatory training. Enhancing compliance frameworks to meet global standards.- Managed KYB and KYC processes, collaborating with product teams to improve the in-house Compliance System.- Developed and delivered training on "Regulatory Frameworks" in Lithuania and Hong Kong for VASPs..
Vilnius, Vilniaus, Lithuania
Contributed to operational efficiency by managing SEPA EUR transfers and supporting customer compliance queries.- Managed SEPA EUR transfers, ensuring regulatory compliance.- Assisted customers with KYB/KYC compliance-related queries.- Conducted virtual EDD reviews of high-risk clients, enhancing due diligence processes.
Enhanced compliance protocols in the cryptocurrency market, focusing on risk management and regulatory collaboration.- Refined KYC processes tailored to cryptocurrency compliance.- Monitored transactions and led AML/CFT investigations.- Supported regulatory audits through detailed compliance reporting and documentation.
Gained foundational experience in KYC onboarding and customer due diligence.- Managed retail KYC onboarding, focusing on SOF/SOW validation.- Executed detailed due diligence for new user onboarding, ensuring compliance.
London, England, United Kingdom
Managed customer interactions on social media, resolving escalations and enhancing customer service processes.- Managed interactions on the shopDisney Facebook Page, addressing customer inquiries.- Resolved Guest Services escalations across multiple business queues.- Provided onboarding and training for new hires, optimising team efficiency.
Other employees you can reach at ariv.al. View company contacts for 25 employees →
Zoriana Yurochko, Csm, Cspo
Colleague at Arival BankCharlotte, North Carolina, United States, United States
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ЕК
Егор Козлов
Colleague at Arival BankUruguay, Uruguay
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AJ
Alejandro Javier Rodríguez Peña
Colleague at Arival BankCañovanas, Puerto Rico, Puerto Rico
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DP
Dmitrii Posobilov
Colleague at Arival BankGreater Buenos Aires, Argentina
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ST
Stanislav Tiutin
Colleague at Arival BankLarnaca, Cyprus, Cyprus
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OR
Odette Rivera
Colleague at Arival BankPuerto Rico, Puerto Rico
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MS
Maria Sabatella Sanguinetti
Colleague at Arival BankArgentina, Argentina
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SP
Sitora Pekker
Colleague at Arival BankMiami-Fort Lauderdale Area, United States
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YO
Yeidie Ortiz Cpa, Ccbp
Colleague at Arival BankPuerto Rico, Puerto Rico
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DH
David Horsak
Colleague at Arival BankMunich, Bavaria, Germany, Germany
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Quick answers generated from the profile data available on this page.
Simone F. works for Arival Bank.
Simone F. is listed as CAMS Certified | Regulatory Risk & Fintech Expert | Crypto Compliance & Integrity 🛡️ at Arival Bank.
AeroLeads has found 1 work email signal at @ariv.al for Simone F. at Arival Bank.
Simone F. is based in Vilnius, Vilniaus, Lithuania while working with Arival Bank.
Simone F. has worked for Arival Bank, Fintech Exchange, and Sutherland.
Simone F.'s colleagues at Arival Bank include Zoriana Yurochko, Csm, Cspo, Егор Козлов, Alejandro Javier Rodríguez Peña, Dmitrii Posobilov, and Stanislav Tiutin.
You can use AeroLeads to view verified contact signals for Simone F. at Arival Bank, including work email, phone, and LinkedIn data when available.
Simone F. holds Bachelor Of Arts - Ba from Middlesex University.
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