Artem C. currently serves as the Head Compliance and AML / MLRO at Payler since October 2022, focusing on anti-money laundering and counter-terrorist financing policies, risk management, and compliance culture. Prior to this role, Artem held positions including Head of Legal and Compliance / MLRO at COLIBRIX.io, and Head of Risk Management at ecoPayz, where responsibilities involved managing risk assessment and compliance processes. Other experiences include positions at MultiPass, Dukascopy Bank SA, ECOMMPAY, and Société Générale, accumulating extensive expertise in compliance, anti-money laundering, risk management, and legal advisory. Artem holds a second-level higher professional education diploma in Legal Studies from Baltic International Academy, completed between 2002 and 2006.
Org chart
Teams
This person is not in any teams
Offices
This person is not in any offices
Payler
Integrated finance operating hub for global digital businesses. Business banking and digital payments acceptance on one platform. Solutions built for a global business: we accept directors and shareholders from 190+ countries and support payments in 40+ currencies. Grow your business with the help of our integrated banking and payments platform. Simple treasury management with multi currency accounts and global payments; Global payments acceptance platform for pay-in and pay-out; Multi-currency operations: hold, convert, send and receive money in 30+ currencies; Multiple payment methods to 180+ countries; Same-day payments in the UK, Europe and USA; Suitable and compliant solutions for digital businesses; Advanced data encryption, safeguarded funds, fraud monitoring, PCI Level 1 compliance; Visa, Mastercard acceptance; SEPA, SWIFT support.
