Alexey Sulima

Alexey Sulima is a Compliance Officer with extensive experience in financial and risk management roles across prominent organizations. Currently employed at Deutsche Börse since June 2019, responsibilities include project management for implementation, transaction monitoring, and reporting to the MLRO. Previously, at Commerzbank AG, Alexey designed transaction monitoring systems and worked on KYC model amendments. Prior experience also includes consulting at Capco, focusing on financial risk models and T2S implementation, as well as an academic role at Bonn University, where Alexey contributed to research on stock return volatility. Educational qualifications include a Master of Science in Economics from the University of Bonn and a certification in Machine Learning from Stanford University.