Anton Butakov Email
Cryptocurrency Investigations Specialist @ Currency.com
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Anton Butakov Location
- Kyiv, Kyiv city, UA
Anton Butakov Work
- 2021 -now Cryptocurrency Investigations Specialist @
- 2019 -2021 Aml Investigator @
- 2018 -2019 Compliance Officer Edd Division @
- 2016 -2018 Senior Compliance Officer @
Anton Butakov Education
- Volodymyr Dahl East Ukrainian National University
Bachelor's degree (International Law and Legal Studies)
2010-2014
Anton Butakov Skills
- Crypto transaction monitoring
- Cryptocurrency investigations
- KYC
- Legal Research
- Anti Money Laundering
- Compliance Management
- Virtual Currency
- EDD
- CDD
- Fraud Investigations
- Team Leadership
- Team Management
- Suspicious Activity Reporting
- Procedure Development
- Consulting
- Management Consulting
- Analysis
- Management
- Finance
- Solution Architecture
Anton Butakov Summary
- Anton Butakov, based in Kyiv, Kyiv city, UA, is currently a Cryptocurrency Investigations Specialist at currency.com. Anton Butakov brings experience from previous roles at cex.io. Anton Butakov holds a 2010 - 2014 Bachelor's degree in International Law and Legal Studies @ Volodymyr Dahl East Ukrainian National University. With a robust skill set that includes Crypto transaction monitoring, Cryptocurrency investigations, KYC, Legal Research, Anti Money Laundering and more. Anton Butakov has 2 emails on RocketReach.
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