Natallia P.

Natallia P. has had a diverse work experience since 2015. Natallia began their career as an Intern at B&B Insurance Co., where they were responsible for conducting research on insurance policies and monitoring changes in policy documents. In 2016, they were an Intern at the Belarusian Republican Union of Entrepreneurs, and an Assistant to the Department of Marketing and PR at the Eurasian Economic Union. Natallia then worked as a Verifier at IDFinance in 2017, and as a Senior Back Office Officer at Currency.com in 2019, where they were responsible for executing KYC process for new customers, performing KYC checks, conducting background checks, monitoring and analyzing financial transactions and transactions with tokens, and detecting financial transactions/transactions with tokens subject to special control. Finally, in 2014, they were an Intern at JSC "Belgazprombank", where they were responsible for onboarding new customers, monitoring changes in policy documents, and processing payments with electronic documents.

Natallia P. attended Belarusian State University from 2011 to 2016 and studied in the field of Economics.