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Vladimir Vilkhovetckii Email & Phone Number

CDD Manager at Bitfinex
Location: Avihayil, Center District, Israel 9 work roles 6 schools
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✓ Verified August 2026 3 data sources Profile completeness 86%

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Current company
Role
CDD Manager
Location
Avihayil, Center District, Israel
Company size

Who is Vladimir Vilkhovetckii? Overview

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Quick answer

Vladimir Vilkhovetckii is listed as CDD Manager at Bitfinex, a with 277 employees, based in Avihayil, Center District, Israel. AeroLeads shows a matched LinkedIn profile for Vladimir Vilkhovetckii.

Vladimir Vilkhovetckii previously worked as CDD team leader at Bitfinex and Customer support quality analyst at Remote Project (Crypto Exchange). Vladimir Vilkhovetckii holds Bachelor’S Degree, Faculty Of Economics And Business from Herzen State Pedagogical University.

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Email format at Bitfinex

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Bitfinex

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Profile bio

About Vladimir Vilkhovetckii

My primary expertise lies in building and managing highly effective remote teams. For over 8 years, I have worked in international companies, leading people from different countries. I am happy to help you create a team of foreign specialists and set up their work processes.In addition, I possess strong skills in CDD and KYC, as well as building support teams. As a supportive and responsive manager, I strive to create a comfortable working environment that allows people to achieve their best results. I am detail-oriented, honest, communicative, and I quickly learn new skills.I am also well-suited for the role of Chief Operations Officer (COO), capable of managing operations, scaling business processes, and leading diverse teams. My experience across various industries and roles has equipped me to handle the strategic and operational aspects of this position.Beyond professional achievements, the greatest success in my life is the strong bond I’ve built with my wife and son, along with the lifestyle we've created together. For many years, we have been working remotely and traveling the world. This flexibility allows us to live in different countries, experience new cultures, and gain unique experiences.

Current workplace

Vladimir Vilkhovetckii's current company

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Bitfinex
Bitfinex
CDD Manager
Dubai, AE
Website
Employees
277
AeroLeads page
9 roles

Vladimir Vilkhovetckii work experience

A career timeline built from the work history available for this profile.

Cdd Team Leader

As the CDD team leader, I manage a remote team responsible for onboarding clients while implementing new regulations and ensuring compliance with current legislation. I have successfully created a team that adapts quickly to the environment that changes very quickly and is able to deliver results under pressure.My responsibilities include overseeing the team's work, setting goals, oversee and sign off on the team’s invoices, conducting monthly and yearly evaluations, checking their performance, and organizing team meetings. I am committed to building a cohesive team that supports and cares for each other, even while working remotely.My personal goal is to continuously develop my skills and knowledge to improve the team's performance and be a role model of effective leadership. I believe that by setting a positive example and fostering a culture of adaptability and accountability, I can help my team achieve success in any circumstance.

Customer Support Quality Analyst

Remote Project (Crypto Exchange)

United States

As a customer support QA specialist, my primary objective was to ensure exceptional customer experience and support by reviewing and scoring customer support communications for adherence to policies and guidelines. Based on my assessments, I provided recommendations to improve the customer experience and identified training opportunities for the team. I also monitored Trustpilot, Twitter, and Telegram replies to promptly address any issues and maintain a high level of customer satisfaction. Through my attention to detail and thorough assessments, I ensured that our customer support team consistently provided outstanding support to our customers.

May 2019 - Feb 2021

Compliance Team Leader

Ra'Ananna, Central, Israel

As a Compliance team leader, my responsibilities involved a range of critical functions. These included developing and implementing new procedures, training plans, and KYC processes while ensuring compliance with AML regulations. I was also closely involved in the customer risk assessment and overall risk analysis process, including communicating with high-value customers and third parties. In addition, I was responsible for training new team members, overseeing quality assurance, conducting individual evaluations, and creating the team's bonus structure. This position afforded me the opportunity to work closely with various levels of management, including the CFO, CCO, CRO, and head of customer support.

Mar 2018 - May 2019

Compliance Team Member, Customer Analyst, Customer Support

Ra'Ananna, Central, Israel

I was one of the first team members to join Coinmama, a cryptocurrency startup, and witnessed its growth into a larger company with different departments. In this dynamic startup environment, I had to be flexible and work in various positions, but my primary focus was on compliance and customer support. As a member of the compliance team, I ensured that we only approved customers who provided all required documents and passed the KYC process in compliance with regulations. To achieve this, I utilized a range of services and systems.

Jan 2017 - Mar 2018

Affiliate Account Manager

Advertising Services Ramat Gan

Ramat Gan, Tel Aviv, Israel

As an account manager, I identified and cultivated relationships with clients, negotiating and maintaining profitable partnerships. I managed and grew existing accounts through ongoing relationship management and identifying new business opportunities. I optimized campaigns and developed new ones to help clients achieve their goals. I also prepared weekly reports on performance and reviewed ongoing campaigns to identify areas for improvement. Through strategic thinking, attention to detail, and exceptional communication skills, I consistently delivered strong results for clients and partners.

Feb 2016 - Dec 2016

Deputy Crew Manager, Payments Approval, Crm

Saint-Petersburg

In my role working with sailors, I was responsible for managing an international CRM system that united all branches of the company. This involved registering both Russian and international documents, including visas, passports, seaman's books, and flag docs for a range of countries, including SVG, LUX, and SGP. I also approved payments and handled all communications in English.One of my key responsibilities was providing full support to seafarers as they boarded vessels, ensuring their safety and comfort throughout the process. This often involved coordinating travel from their home cities to the point of embarkation, which could span multiple continents.In addition to managing logistics, I corresponded and communicated with local agents in countries such as Angola, Congo, Nigeria, and Ivory Coast, ensuring seamless operations even in challenging and unexpected situations. I was adept at finding solutions to issues such as overdue visas or flight cancellations, and always remained focused on delivering the highest quality of service to all stakeholders involved.

Jun 2014 - Feb 2016

Business Owner

Smart Start

Saint-Petersburg

As the founder and sole proprietor of a foreign language school, I assumed full responsibility for all aspects of business administration, including designing advertising campaigns, communicating with other business owners and potential clients, and hiring and training new staff. Drawing on my business development and personal skills, I identified a gap in the market and rapidly moved the business forward, increasing net profits by 40% in just three months.One of my biggest accomplishments during my time at the school was successfully negotiating a corporate contract for English language training with a large firm. This required navigating complex negotiations and demonstrating my expertise in the field, ultimately resulting in a lucrative partnership for the school.After successful and challenging 2 years, I made the difficult decision to sell the school and move on to new ventures. Nonetheless, I remain proud of the growth and success achieved during my tenure, and the lessons learned continue to inform my approach to business.

Feb 2013 - Jun 2015

Consultant, Store Manager, Deputy General Manager

Mazdazip

Saint-Petersburg

I began my career as a shop assistant, quickly proving my worth and earning a promotion to manager after just four months. Within eight months of joining the company, I was appointed Deputy CEO, a testament to my hard work and dedication.As Deputy CEO, I was responsible for a range of tasks including managing purchases, inspecting goods, ensuring excellent customer service, working in 1C software, managing cash flow, and driving business development. My contributions were instrumental in the success of the company, and I was proud to play a key role in its growth and expansion.

May 2011 - Jan 2013
Team & coworkers

Colleagues at Bitfinex

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6 education records

Vladimir Vilkhovetckii education

Bachelor’S Degree, Faculty Of Economics And Business

Herzen State Pedagogical University

Education record

Planb Network

Activities and Societies: Learn the basics of Bitcoin, with a particular focus on its economic rationale, historical context, and social.

Artificial Intelligence

Learn Prompting

Activities and Societies: Advanced Prompt Engineering

Piano And Choral Department

Musical School

Trainer Courses

Personal Growth Training

http://tvoikursspb.ru/

FAQ

Frequently asked questions about Vladimir Vilkhovetckii

Quick answers generated from the profile data available on this page.

What company does Vladimir Vilkhovetckii work for?

Vladimir Vilkhovetckii works for Bitfinex.

What is Vladimir Vilkhovetckii's role at Bitfinex?

Vladimir Vilkhovetckii is listed as CDD Manager at Bitfinex.

Where is Vladimir Vilkhovetckii based?

Vladimir Vilkhovetckii is based in Avihayil, Center District, Israel while working with Bitfinex.

What companies has Vladimir Vilkhovetckii worked for?

Vladimir Vilkhovetckii has worked for Bitfinex, Remote Project (Crypto Exchange), Coinmama, Advertising Services Ramat Gan, and Bourbon.

Who are Vladimir Vilkhovetckii's colleagues at Bitfinex?

Vladimir Vilkhovetckii's colleagues at Bitfinex include Jan Petter, Justin K Xavier, Elvis Lo, Perry Lee, and James Nathan.

How can I contact Vladimir Vilkhovetckii?

You can use AeroLeads to view verified contact signals for Vladimir Vilkhovetckii at Bitfinex, including work email, phone, and LinkedIn data when available.

What schools did Vladimir Vilkhovetckii attend?

Vladimir Vilkhovetckii holds Bachelor’S Degree, Faculty Of Economics And Business from Herzen State Pedagogical University.

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