Performance-driven fintech professional with over five years of experience in the payments industry. Skilled in B2B, B2C banking, acquiring, client service, alternative payment systems, and payment API management. Strong background in building and leading cross-functional teams, developing business processes from scratch, and driving efficiency in client-focused services. Known for strategic problem-solving and a hands-on approach to collaboration with technical and non-technical stakeholders.More...
Kateryna Pustovit
AML Risk analyst@PayDo
Verified
Kateryna Pustovit, as an AML Risk Analyst, you are responsible for identifying, assessing, and monitoring the company's exposure to money laundering and terrorist financing risks. This involves conducting regular risk assessments, developing and implementing AML policies and procedures, and ensuring compliance with regulatory requirements. Your role also includes providing training and guidance to staff on AML issues, reporting suspicious activities to relevant authorities, and keeping up-to-date with changes in AML laws and regulations. Recent trends show an increase in digital transactions, which has heightened the risk of online fraud and cybercrime. Therefore, strengthening our digital security measures and enhancing our AML strategies are crucial.More...