Vadzim Karpovich

Vadzim Karpovich is an experienced professional in anti-money laundering (AML) and compliance, currently serving as a Senior AML Officer at William Hill International since July 2022, where responsibilities include managing PEP, sanctions, and adverse media alerts, performing enhanced due diligence, and collaborating with the MLRO on reporting. Prior to this role, Vadzim was an AML & RG Operational Analyst at Genesis Global Limited and a Risk, Fraud & Payments Analyst, focusing on risk assessments, KYC processes, and collaboration with various teams to mitigate fraud and ensure compliance. Vadzim's career began as a KYC Onboarding Agent at Arringo LTD, where foundational KYC and CDD procedures were established. Vadzim holds a Bachelor's degree in Law from the International University "MITSO," completed in 2013.