Verified recordFinancial Services

Andrii Duplin

Financial Crime Prevention Specialist at Vivid

Based in Tallinn, Estonia

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Seniority

Staff

Department

Finance & Accounting

Location

Tallinn

Industry

Financial Services

Company size

280

Contact information

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Email

1 credit

a•••••••@vivid.money

Phone

5 credits

+372 ••• •••• ••••

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Background

About Andrii Duplin

Currently developing expertise in financial crime prevention, with professional experience at Vivid Money, an innovative neo-bank popular in Germany and across the EU, and Majorel, a global outsourcing leader. Interests span technical areas like Python and SQL programming to compliance-focused domains such as AML/KYC, financial crime monitoring, and GDPR checks.

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