Anti-Money Laundering Compliance Officer (Amlco), Compliance Officer (Co) And Risk Manager (Rm)
Current
J2Tx Ltd.
Mar 2023 - Present
AeroLeads people directory · profile
Elena Vtyurina Email & Phone Number
Anti-Money Laundering Compliance Officer (AMLCO), Compliance Officer (CO) and Risk Manager (RM)
at
J2TX Ltd.
1 work email found
@mail.ru
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
J2TX Ltd.
Role
Anti-Money Laundering Compliance Officer (AMLCO), Compliance Officer (CO) and Risk Manager (RM)
Location
Cyprus, Cyprus, Cyprus
Who is Elena Vtyurina? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Elena Vtyurina is listed as Anti-Money Laundering Compliance Officer (AMLCO), Compliance Officer (CO) and Risk Manager (RM) at J2TX Ltd., based in Cyprus, Cyprus, Cyprus. AeroLeads shows a work email signal at mail.ru and a matched LinkedIn profile for Elena Vtyurina.
Elena Vtyurina previously worked as Head of Investment Services Department at Just2Trade Online Ltd. and Executive Director at Whotrades Ltd. Elena Vtyurina holds Master Of Business Administration (Mba), Finance, General from Ciim.
Company email context
Email format at J2TX Ltd.
This section adds company-level context without repeating Elena Vtyurina's masked contact details.
*@mail.ru
68% confidence
AeroLeads found 1 current-domain work email signal for Elena Vtyurina. Compare company email patterns before reaching out.
Profile bio
About Elena Vtyurina
Through my vast experience I have proven to be a highly motivated individual who thrives on new challenges by finding creative solutions to complex problems. My thirst for education propels me to work hard, adapt to rapid changing environments and learn quickly. I am a Specialist who is fluent in 3 languages, have knowledge of Russian and International Accounting Standards, Taxation and the holder of the advanced Financial Services CySEC Licence that helps me provide an easy integration of foreign companies into Cypriot financial market. I am a confident, well organised individual whose professionalism is an asset to any organisation.
Listed skills include Negotiation, Financial Accounting, Strategic Financial Planning, Corporate Finance, and 11 others.
Current workplace
Elena Vtyurina's current company
Company context helps verify the profile and gives searchers a useful next step.
J2Tx Ltd.
9 roles
Elena Vtyurina work experience
A career timeline built from the work history available for this profile.
Head Of Investment Services Department
Just2Trade Online Ltd.
* Administration of the Department* Ensuring proper and safe reception and transmission of orders* Preparation of various reports, statements * Submission of reports to the Internal Auditor and Compliance Officer* Training of employees of the Company who are involved in the service of reception and transmission of orders * Implementation of the Internal.
Jun 2017 - Feb 2023
Executive Director
Whotrades Ltd
Jun 2017 - Nov 2019
Head Of The Accounting Department
Empire Group Eg Ltd
*Setting up the Accounting System for the Company from scratch*Developing and implementing Accounting policies*Treasury *Supervising Daily Accounting and Bookkeeping *Dealing with Tax authorities*Preparation of Tax computations*Preparation of the Financial Statements according to the International Financial Reporting Standards*Dealing with Auditor’s.
Jun 2011 - Jun 2017
Accountant
Nitol Group
*Dealing with Banks and Tax and Legal authorities*Accounting and Bookkeeping for the Group’s companies*Preparation of the Financial Statements according of the International Financial Standards*Preparation of the Accounting Statements for Audit*Preparation of the consolidated Financial reports
Jul 2008 - Jun 2011
Senior Accountant
Bdo Philippides Ltd. Chartered Accountants
*Liaison with Clients*Supervising the work of the Accountants*Preparation of the financial Statements according of the International Financial Standards*Preparation of the Accounting Statements for Audit
Jul 2007 - Jul 2008
Assistant Research & Development Manager
Windsor Brokers Limited
*Liaison with management to establish future growth*Market research*Organisation of international exhibitions*Statistical analysis*Software unitary testing*Money laundering & compliance
Nov 2005 - Jul 2007
Assistant Marketing Manager
Windsor Brokers Limited
*Management and resolution of client queries*Client retention*Customer service*Lead generation and conversion*General office administration
Mar 2004 - Nov 2005
Chief Of Investment & Business Planning Department
Jsc Building Financial Group Azindor
*Development of investment and financial strategies *Business planning*Corporate analysis*Accounting*Liasing with corporate banks*Business presentations*Business acquisition proposals*Organising of exhibitions
Jan 1999 - Jan 2003
5 education records
Elena Vtyurina education
Master Of Business Administration (Mba), Finance, General
Ciim
Lcci – Higher Level Accounting, Accounting
Kyprianou Institute
Masters Degree In Finance & Credit And Ba In Business Management, Ecomomics
System Planning In Investment Projects, Business Planning
Pro-Invest Consulting
Certified Chartered Accountant, Accounting
Acca
FAQ
Frequently asked questions about Elena Vtyurina
Quick answers generated from the profile data available on this page.
What company does Elena Vtyurina work for?
Elena Vtyurina works for J2TX Ltd..
What is Elena Vtyurina's role at J2TX Ltd.?
Elena Vtyurina is listed as Anti-Money Laundering Compliance Officer (AMLCO), Compliance Officer (CO) and Risk Manager (RM) at J2TX Ltd..
What is Elena Vtyurina's email address?
AeroLeads has found 1 work email signal at @mail.ru for Elena Vtyurina at J2TX Ltd..
Where is Elena Vtyurina based?
Elena Vtyurina is based in Cyprus, Cyprus, Cyprus while working with J2TX Ltd..
What companies has Elena Vtyurina worked for?
Elena Vtyurina has worked for J2Tx Ltd., Just2Trade Online Ltd., Whotrades Ltd, Empire Group Eg Ltd, and Nitol Group.
How can I contact Elena Vtyurina?
You can use AeroLeads to view verified contact signals for Elena Vtyurina at J2TX Ltd., including work email, phone, and LinkedIn data when available.
What schools did Elena Vtyurina attend?
Elena Vtyurina holds Master Of Business Administration (Mba), Finance, General from Ciim.
What skills is Elena Vtyurina known for?
Elena Vtyurina is listed with skills including Negotiation, Financial Accounting, Strategic Financial Planning, Corporate Finance, Financial Analysis, Accounting, Financial Reporting, and Managerial Finance.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Elena Vtyurina you were looking for.
Elena Vtyurina
1 email domain
