Alexey Morozov

Alexey Morozov has a diverse and extensive work experience in various roles related to risk management, anti-fraud, and financial monitoring. Currently, they are the Head of Risk at an undisclosed company since 2023. Prior to this, they worked at BetInvest Ltd. where they held multiple positions including Team Lead of Analytics & Anti-Fraud Division, Shift Manager of Risks & Anti-Fraud Division, Senior Analyst of Risks & Anti-Fraud Division, Analyst of Risks & Anti-Fraud Division, Analyst in the R&D Department, and Trader in Play. From 2013 to 2016, they worked in a support role focusing on counteracting money laundering and terrorist financing. Before that, they held leadership positions at PRIME BANK as the Head of Financial Monitoring Department and the Head of Depository. Alexey started their career in 2002 at the State Treasury of Ukraine, where they worked in security support of electronic payments and documentation.

Alexey Morozov began their education at the National Technical University of Ukraine 'Kyiv Polytechnic Institute' in 1996, where they obtained a Master's degree in Administrative management in 2002. Alexey then attended Kyiv High Bank School from 2007 to 2009, where they earned a Master's degree in Banking. From 2009 to 2011, Alexey studied at The National Centre for the Training of Bank Personnel of Ukraine, specializing in the organization of financial monitoring systems in banks. In 2016, they attended Prometheus Lviv IT School to learn the fundamentals of software testing (QA).