Andrey K.

Andrey K. has a diverse work experience in the financial crime and banking sectors. Andrey recently worked as a Senior Financial Crime Analyst at OpenPayd, where they conducted in-depth analysis and investigations on risk alerts and monitored fraud risks and controls. Andrey also assessed and reported management information to identify potential issues. Prior to that, Andrey worked as a Financial Crime Analyst at OpenPayd.

Before joining OpenPayd, Andrey worked at Acuris Risk Intelligence as a Deputy Team Lead Quality Control Analyst and Quality Control Analyst. In these roles, they were responsible for maintaining quality assurance and control standards.

Andrey's earlier experience includes working at First Investment Bank, where they served as a Financial Crime Intelligence Specialist, conducting investigations and analysis related to financial crimes. Andrey also worked as a Customer Banking Specialist at the bank, providing banking services to customers.

Overall, Andrey has a strong background in financial crime analysis, risk assessment, and quality control in the banking industry.

Andrey K. obtained a Master's degree in Banking Management and Investment Activities from the University of Finance, Business and Entrepreneurship from 2016 to 2017. Prior to that, they earned a Bachelor's degree in Economics of Intellectual property from the University of National and World Economy between 2006 and 2010. Additionally, Andrey has achieved several certifications, including Financial Crime Management from the University of National and World Economy in June 2023, Transaction Monitoring ACAMS from ACAMS in November 2022, and Automatic exchange of financial information - FATCA CRS DAC 2 from The International Banking Institute in April 2018.