Valentin Paraschiv

AML Officer at Skywind Group

Valentin Paraschiv has a diverse professional background with experience in various industries. Currently working as an AML Officer and Risk & Payments Specialist at Skywind Group, Valentin previously worked as a KYC Fraud Analyst at 888Sparkware. With a background in event planning and hospitality, Valentin has worked as a Bartender, Shift Supervisor F&B, and Supervisor at different establishments. Additionally, Valentin has experience in customer service as a Call Center Customer Service Representative. Valentin holds a degree in Marketing from Universitatea „Spiru Haret” din București.

Links

Timeline

  • AML Officer

    November 1, 2023 - present

  • Risk & Payments Specialist

    April, 2023