Vadim Yurchenko Email & Phone Number

Riga, Latvia

Being part of the Financial Crime Risk Compliance deraprtment, I am leading an international team of Compliance Officers and coordinating delivery of key workstreams across the banks in all three Baltic states: the annual ML/TF risk assessment and the ad-hoc Geographical risk assessment.

Latvia

I set this company shortly after I had returned to my home country. Consultancy and support on business operations within the EU AML/CFT framework; KYC processes for corporates and natural persons, sanctions compliance regime, FIU reporting, documentation (policies, procedures), activity and transaction monitoring processes.

Malta

In this role I built and further developed a team of 7 AML analysts to cover the AML/CFT operations of the Group:* onboarding and ongoing due diligence on corporate and private customers;* building and maintaining customer profile and records;* transaction and activity monitoring;* reporting to FIUs;* compliance with sanctions regimes.The team was divided.

Malta

(B2B) Relationship management, "ambassador" function (represent company to clients and clients to the company), strong advocate of win-win approach. Key focus on increasing processing volumes and share of wallet by offering well-designed services tailored for customer needs. Active participation in shaping and further improvements of Trustly products.

Malta

Compliance & Regulators (FSAs); KYC/AML/CFT; card acquiring services; establishing, owning and maintaining Group's Risk Management Framework (following Basel II principles) addressing Operational, Financial and Reputational risks; development of Transaction Monitoring System and internal investigation tools. Member of the Board's Compliance & Risk.

Malta

daily review and assessment of cases flagged by Trustly transaction monitoring system for potential suspicious activity; review and resolve alerts related to various types of sanction lists implemented within Trustly; act as a point of contact for and assist with money laundering related requests from corresponding banks; maintain trackable records of.

Malta

Assist in setting operational office in Malta, ensure day-to-day operations of local team; HR & Administration; oversee office infrastructure; deal with suppliers.

Malta

Managing team of 7 analysts to ensure 24x7 payments & risk operations for betway.com which focused on payment fraud and product abuse prevention activities; active participation in design and further improvement of proprietary back office, risk management system and analytical tools (one of them being "similar accounts matrix" aimed at detecting multiple.

Malta

Together with Head of Risk I was co-managing Payments&Risk Department. Key duties included researching, recommending and integrating new payment systems for relevant markets; maintaining statistics on payments and monitoring suppliers' performance; holding responsibility for entire Money Out flow (withdrawals), including risk checks. Ensure efficient daily.

Riga, Latvia

Reporting to CFO I was responsible for fraud management in a high risk online business with 100% sales through credit/debit cards. Key duties included Statistics & performance reports to the Head of Finance and Directors; internal & external project management, risk management; interaction with IPSPs and acquiring bank; leading investigations of major.

Riga, Latvia

(B2C) transactions reviews, basic investigation and escalations where necessary; client account modification; further activity monitoring; contacts with clients for verification purposes.

Mg. Phil., English Philology, Hermeneutics, Literary Criticism

Bc. Phil., English Language And Literature, General

Bc. Oecon., Business/Managerial Economics

High School, Advanced Studies Of English

Activities and Societies: Active member of Student Parliament, chief editor of a school newspaper for a number of years.