Valeriia P. is an experienced professional in the field of compliance and customer support with a strong focus on KYC and KYB processes. Currently serving as a KYB SME and EDD KYB Compliance Specialist L3 at Binance since September 2021, Valeriia conducts thorough due diligence for business clients and analyzes complex business documentation. With a background in training as a Senior KYC/KYB Trainer and Senior Corporate Trainer, Valeriia has designed programs for onboarding customer support agents and delivering advanced training on various aspects of the crypto industry. Previous roles include positions at PressForward.Works as a Product Owner and Recruiter, successfully sourcing talent for major companies, and extensive experience at Plus500™ handling customer inquiries in high-pressure environments. Valeriia holds a Master's degree in Chinese Language and English Language and Literature from Kyiv National Linguistics University.
This person is not in the org chart
This person is not in any teams
This person is not in any offices