Elina Kruusement
Kyc Kyb Compliance Manager at Zeply
Based in Estonia
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Seniority
Manager
Department
Other
Location
Estonia
Industry
Financial Services
Company size
24
Contact information
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e•••••••@zeply.com
Phone
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Background
About Elina Kruusement
As a Compliance Manager, I bring extensive experience in regulatory compliance, risk management, and financial crime prevention. I am passionate about maintaining the integrity of financial institutions by ensuring they operate in a safe and ethical manner, and have a track record of implementing and managing effective compliance programs. My expertise includes developing policies and procedures for KYC/KYB compliance, conducting risk assessments, monitoring transactions, and conducting investigations. I have experience in dealing with regulatory bodies and ensuring compliance with regulatory requirements. In my previous roles, I have collaborated with cross-functional teams to identify and mitigate compliance risks, while providing training and support to staff to ensure they are equipped to comply with regulations. My commitment to excellence has resulted in maintaining high levels of customer satisfaction, reducing risks, and ensuring regulatory compliance.
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