Ilya S.

Corporate Onboarding & AML Officer at PayAlly

Ilya S. has a diverse work experience spanning multiple industries. They began their career at Bloomberg as a Customer Financial Services Representative from August 2017 to September 2019. From September 2019 to April 2020, they worked at J.P. Morgan as a Private Banking Associate. They then joined Danske Bank as a Business Analyst in Financial Crimes Prevention from June 2020 to December 2020. In March 2021, Ilya S. moved to Freedom Finance Europe Ltd as a Financial Services Consultant until August 2022. Following this, they worked at Western Union as a Compliance Officer from August 2022 to January 2023 before joining PayAlly in January 2023 as a Corporate Onboarding & AML Officer.

Ilya S. completed a Master of Science degree in Business Management from the University of Leeds from 2016 to 2017. Prior to that, they obtained a Bachelor of Arts degree in Linguistics & Translation, with a Minor in Education, from Vilniaus universitetas / Vilnius University, where they studied from 2012 to 2016.

Additionally, Ilya S. has earned several certifications. In May 2022, they obtained an Advanced Certificate in Financial Services Regulatory Framework from the Cyprus Securities and Exchange Commission (CySEC). In August 2018, they obtained a Certificate in Anti-Money Laundering from the International Compliance Association. They also completed the Bloomberg Market Concepts (BMC) certification from Bloomberg LP in October 2017.

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Timeline

  • Corporate Onboarding & AML Officer

    January, 2023 - present

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