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Albert Volček

Global Transaction Monitoring Investigations Operations Lead

Albert Volček is a certified anti-money laundering specialist with expertise in crypto compliance and investigations. They began their career as a Transport Manager at Magnus Logistics from 2013 to 2015 before transitioning to the Vilnius Regional Probation Service as a Probation Officer from 2015 to 2017. Albert held various roles at Western Union, including Senior Specialist in AML Compliance, before joining Binance as a Compliance Analyst and later as a Senior Compliance Analyst. Currently, Albert serves as the Global Transaction Monitoring Investigations Operations Lead at Binance, overseeing transaction monitoring investigations. They earned a Bachelor's degree in Social Work with a focus on penitentiary activity from Mykolas Romeris University from 2009 to 2013.

Location

Vilnius, Lithuania

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