Compliance and Risk Management

Ahsan Sakif

Fraud Analyst

Alexander Bolshakov

Security Operations Center Arc...

Alexander Sungurov

Information Security Architect

Andrew Gaiko

Governance Risk And Compliance...

Andria Kiriakou

Compliance Officer Assistant

Angela Belmont

Compliance Officer/mlro

Anton Medvedev

Senior SOC Analyst

Anton Zolotukhin

Business / Data Analyst In Tra...

Arina Radaeva

Treasury Executive

Christina Alexandrou

Compliance Officer

Daniil Orlov

Information Technology Securit...

Dmitriy Kovalenko

Infrastructure Security Team L...

Eric W

Senior AFC officer for China R...

Evgeny Protopopov

Head of IT Infrastructure

Gregory Kuzovnikov

Anti-fraud Team Leader

Irina Abramova

Information Security GRC Speci...

Ivan Elkin

Application Security Team Lead...

Joe Boutros

Anti Financial Crime Officer

Justyna Zglenicka

Senior Risk Protection Analyst...

Malgorzata Karpiuk

Anti Financial Crime Officer

Maria Fedorova

Chief Operations Officer/Head ...

Marina Spanou

Senior Compliance Officer - Ex...

Mikhail Larin

SOC Analyst

Mikhail Pechenkin

Corporate Security & Control

Nelson Manyenga

Compliance Officer

Panos Patsiaouras

Trading Anti Fraud Analyst

Prasana Vasu

Senior Program Manager, Anti F...

Rustam Davledianov

Head of Anti-Financial Crime

Rustam Davledianov

Head Of AFC Academy

Sunerah Rahman

Anti Financial Crime Monitorin...

Syed Ali Raza Zaidi

Senior Payments Operations Man...

Timofey I.

Senior SOC Analyst

Vladimir Novikov

Senior SOC Engineer\analyst

Xavi Beltrán Garrido

Offensive Security Team Lead

Yeskendir Sabyr

Fraud Prevention Team Leader

Yulia Tretyakova

Head Of Payments Anti-fraud

Zaid Masood

Non-trading Fraud Team Leader