Maryna M.

Maryna M. is an experienced AML Compliance Supervisor at CEX.IO since March 2021, overseeing the AML Compliance team and conducting customer due diligence checks in accordance with local and global standards. Prior roles include Senior AML Compliance Officer and Financial Monitoring Officer, with a strong focus on transaction analysis and risk assessment. Maryna's background includes retail services management and operations management in the banking sector, demonstrating a comprehensive understanding of financial services. Academic achievements include a Master’s degree in banking management and a Bachelor’s degree in finance and credit from Kyiv National Economics University.