Aleksei Kapustin

High Risk Client Analyst, EDD at Binance

Aleksei Kapustin is a highly experienced professional in the fields of compliance and risk analysis, currently serving as a High Risk Client Analyst in the EDD department at Binance since January 2025. Prior to this role, Aleksei held various positions at Coinmetro from July 2021 to January 2025, including AML Team Lead, Compliance Specialist, and AML/KYC Specialist. Earlier career experiences include working as a Trader at Genius Sports from March 2017 to February 2020 and as a Logistics Specialist at Ericsson Telecommunications Inc. from June 2012 to May 2015. Aleksei holds a Master of Laws (LLM) degree from the University of Helsinki (2019-2021) and a Bachelor of Arts (BA) in Law from Tallinn University of Technology (2015-2019). Education was completed at Tallinna Mustamäe Humanitaargümnaasium from 2010 to 2012.

Location

Dubai, United Arab Emirates

Links

Previous companies


Org chart

No direct reports

Teams

This person is not in any teams


Offices

This person is not in any offices


Binance

76 followers

Binance is the world’s leading blockchain and cryptocurrency infrastructure provider with a financial product suite that includes the largest digital asset exchange by volume.


Industries

Headquarters

Malta

Employees

1,001-5,000

Links