Ilona Aleksejeva is an AML Compliance Analyst at OKX since March 2024. Previously, Ilona held multiple roles at PayPal from January 2020 to September 2023, including Compliance Risk and Onboarding Investigator, Senior Enhanced Due Diligence Investigator, and Enhanced Due Diligence Investigator. Prior to that, Ilona worked at Voxpro from February 2018 to January 2020 as a Safety and Claims Quality Assurance Specialist and Trust and Safety Specialist. Ilona obtained a CAMS Certification from ACAMS in 2023 and holds a Bachelor's degree in Educational Sciences with a Double Major in English and Psychology from Latvijas Universitate, earned between 2013 and 2017.
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