Dmitrii Kulakov is an accomplished professional in operations strategy and compliance, currently serving as a Senior Expert in Operations Strategy at Bitpanda since April 2021. Dmitrii has held multiple senior management roles at Bitpanda, including Senior Manager of Operational Excellence and Business Monitoring, as well as Manager of Business Monitoring and KYC Team Lead. Prior to Bitpanda, Dmitrii worked as a CDD Analyst at Fourthline, where responsibilities included ensuring AML/CFT compliance and onboarding over 10,000 customers while managing PEP and Sanctions alerts. Dmitrii's career also includes experience as a Team Manager and Data Analyst at Majorel Iberia & LatAm, and as a Senior Lawyer with the Russian Lawyers Association from 2013 to 2018.
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