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Oleg Vakulenko

Compliance Analyst at UnaFinancial

Oleg Vakulenko is a Compliance Analyst at Robocash Group. Prior to this role, Oleg worked as an AML/KYC and Compliance Specialist at TonyBet, European CA Adviser at bet365, Keyholder at Cashino, and Game Presenter at Evolution Gaming. Oleg has a Bachelor's degree in Psychology from Baltic International Academy. Oleg's roles have involved client risk scoring, client identification, AML policy compliance, transaction monitoring, PEP/sanction screening, and customer service. Oleg has experience in handling various complaints, requests, audits, and interactions with different departments within the companies.

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