Roman Danchevskyy
Deputy Aml Compliance Officer at Assetera
Based in Vienna, Austria
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Seniority
Other
Department
Other
Location
Vienna
Industry
Financial Services
Company size
24
Contact information
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r•••••••@assetera.com
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Background
About Roman Danchevskyy
Anti-Financial Crime professional with 15+ years in international banking and financial markets across the CEE/SEE region, including 4+ years specializing in AML/CTF and sanctions compliance in digital-asset environments. Experienced in designing and operating risk-based AML frameworks covering customer onboarding, transaction monitoring, sanctions screening, and escalation processes.Hands-on experience supporting MLRO functions, AML governance, and enterprise risk assessments, with particular focus on crypto-asset services and CASP regulatory frameworks. Strong knowledge of EU regulatory architecture including MiCA, MiFID-related controls, and EU AML/CTF requirements, with practical experience implementing CDD, monitoring, and sanctions controls across securities, payment, and digital-asset transactions.Recognized for translating regulatory requirements into scalable compliance processes and policies, supporting institutional-grade AML programs in both traditional financial institutions and emerging digital-asset platforms.
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