Andrii Peresadko, CAMS

Andriy Peresadko, CAMS, has a strong background in compliance and financial crime investigations. Andriy is currently serving as the Head of Compliance at Clara Technologies since October 2022. Prior to this, they worked as a Regulatory Compliance Manager at Re/think ME Ltd from September 2021 to October 2022.

Andriy gained significant experience at HSBC, starting as a Junior Internal Auditor at OTP Bank in October 2009. Andriy then joined OJS Company "Universal Bank" as an Internal Auditor from March 2011 to July 2011. Andriy subsequently worked as an Internal Auditor at Nestlé S.A. from July 2011 to August 2012. Following that, Andriy joined AES as a Compliance Officer from August 2012 to August 2013.

At HSBC, Andriy held various roles, including Manager of AML investigations from July 2015 to May 2018, Team Lead of Financial Crime Investigations from May 2018 to January 2020, and Financial Crime Compliance Manager from January 2020 to October 2021. Their responsibilities involved conducting investigations of complex cases, assessing client and staff activities for compliance, drafting policies and procedures, managing and supervising teams, and providing training and development to new recruits.

Andriy Peresadko, CAMS, holds a Post-Graduate Certificate in Project Management from Centennial College, which they obtained from 2013 to 2014. Prior to that, they earned a Master's degree in Finance from Kiev National Economic University between 2005 to 2011. In December 2018, Peresadko obtained the Certified Anti-Money Laundering Specialist (CAMLS) certification from ACAMS.