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Kseniia Kutyreva

Managing Director - Financial Crime at FINOM

Kseniia Kutyreva currently serves as Head of Compliance at Finom since August 2020, previously holding the position of Operations and Compliance Lead. Kseniia’s prior experience includes working as a Risk and Compliance Officer at ICEPAY, where responsibilities encompassed transaction monitoring, reporting, merchant onboarding, and policy reviews. Additional roles include Credit Analyst at Mizuho, Senior AML Analyst and AML Analyst at Equiniti KYC Solutions, and Senior Research Associate at the Public International Law & Policy Group, where project coordination and research supervision were key duties. Kseniia holds a Master of Laws in Law and Politics of International Security from Vrije Universiteit Amsterdam and dual Bachelor's degrees in International Relations, Political Science, and Human Rights from Bard College and Saint Petersburg State University, alongside an exchange program at Utrecht University in International Law.

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