Mikhail Suleymanov

Mikhail Suleymanov has extensive work experience in the field of compliance. Mikhail served as the Chief Compliance Officer at AINVEST FINANCIAL, INC., where they led the acquisition of a U.S. Broker Dealer shell. Prior to that, at Lime Financial, they played a key role in the company's transformation into a Self Clearing BD by overseeing various regulatory applications and initiatives. In addition, they created innovative compliance risk programs and enhanced existing ones to ensure adherence to SEC and FINRA rules.

Earlier in their career, Mikhail worked as a Compliance Associate at Robotti & Company and Lazard Asset Management, where they performed various daily compliance tasks and served as the company's AML officer. Mikhail also held the role of Accounting Clerk at Lifeway Photography, where they handled bank reconciliation, client invoicing, and tax filings.

Furthermore, Mikhail gained valuable experience as a Financial Investigations Intern at the NYC Department of Finance. In this role, they conducted investigations into tax fraud, financial crimes, and money laundering activities, using tools such as Accurint and LexisNexis. Mikhail also wrote suspicious activity reports (SAR) based on their research findings.

Mikhail Suleymanov holds a Bachelor of Science (B.S.) degree from St. John's University. Mikhail'sfield of study during their undergraduate education is unspecified. In addition to their degree, they have obtained several certifications in the financial industry. These include the Series 7, Series 63, Series 24, Series 14, and Series 99 certifications, all obtained from various institutions such as FINRA (Financial Industry Regulatory Authority). The years in which they obtained these certifications range from 2016 to 2019.