Oleksandra Sokolova

Oleksandra Sokolova is an experienced compliance and due diligence professional currently serving as an Enterprise Due Diligence Specialist - OTC at Uphold since January 2024. Previously, Oleksandra held roles as a Client Onboarding Analyst at R.J. O'Brien, focusing on onboarding global market makers and professional clients, and as a Compliance Officer at Henry Ward Trading, where responsibilities included customer due diligence and the development of compliance procedures. Oleksandra also served as Deputy MLRO at Kapaga, managing AML policies and training staff, and as a Compliance Officer at Tenant Evaluation, performing various compliance checks and overseeing the onboarding team. Oleksandra is pursuing a Master of Laws - LLM at the University of London, following a Bachelor's Degree in Business Administration and Management from the European University of Ukraine and further studies in English and Spanish languages.