Viktor Sabadash

Background

About Viktor Sabadash

AML/ATF Professional | Crypto & Risk | Coaching: Fundamental understanding of Canadian and International AML regulatory statutes, reporting requirements and sanction applications (FATF, FINTRAC, OSFI), KYC policies and procedures, and PCMLTF Act- Experienced in using an end-to-end and risk-based approach to conduct investigations into flagged unusual account or customer activity to determine if the activity is unusual or not- Experienced in the investigation and adjudication of triggering alerts likely related to money laundering or terrorist financing- Experienced in planning, conducting and completing end-to-end risk-based investigations, filing STRs to FINTRAC- Experienced in using open-source investigative approaches during financial crimes investigation, analysis of Adverse media scans and matches related to Politically Exposed Persons, Economic Sanctions and Terrorism Lists, incidents generated by Unusual Transaction Reporting, and referrals from internal and external partners and other Business Units- Experienced in consulting on investigative methods and techniques, determining predicate offense and money laundering stages, providing training, coaching, and feedback of financial crimes investigation- Experienced in creating, upgrading, and implementing changes to AML/TF policies and procedures- Experienced in creating and implementing training programs- Experienced in AML and KYC investigation applications and tools such as e.g. Norkom, NetReveal, Investigator Toolkit, Spotfire Wire Tool, Olive-E, Certapay, WEBIR, Global Plus, ITRACS, RIS, CIT etc- Fluent in Microsoft Office suite- Ph.D. in Criminology: my dissertation is devoted to the methodology of corporate crimes investigation - corporate, financial and investment fraud, Ponzi schemes, crimes in the sphere of privatization- Certified Anti-Money Laundering Specialist (CAMS)- Certified Bitcoin Professional (CBP).