Evgeniia K.

Evgeniia K. is a seasoned professional with extensive experience in risk management and anti-fraud strategies, currently serving as a Senior Risk Manager at Mercuryo.io since July 2020. Evgeniia's expertise includes the development of anti-fraud methodologies, analysis of cryptocurrency transactions, and management of dispute resolutions in compliance with international payment systems such as Visa and Mastercard. Previously, Evgeniia held the position of Anti-fraud Manager and AML Specialist at Wallet One, focusing on transaction monitoring, investigation of fraudulent activities, and development of anti-fraud systems. Earlier career experience includes serving as a Lead Mortgage Lending Manager at Rosbank, where responsibilities encompassed consulting clients on mortgage products and managing the full mortgage process. Evgeniia holds a Bachelor of Mathematics in Mathematics and Computer Science from Orenburg State University.