Artem P. Email
Associate, Transaction Monitoring @ Airwallex
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Artem P. Location
- Vilnius, LT
Artem P. Work
- Associate, Transaction Monitoring @ (September 2024 - Present)
- Senior Transaction Monitoring Analyst @ (April 2022 - November 2024)
- Transaction Monitoring Analyst @ (June 2021 - March 2022)
- Compliance Agent @ bunq (June 2020 - May 2021)
- Senior Compliance Officer @ FFSHolding (Fort Financial Services and Fort Financial Crypto) (October 2016 - February 2019)
- Senior Corporate Financial Analyst @ Russian Agricultural Bank (Rosselkhozbank) (May 2014 - October 2016)
- Senior Client Relationship Manager @ VTB24/BM BANK, JSC (VTB Group) (June 2011 - June 2013)
- Client Relationship Manager @ (November 2009 - June 2011)
Artem P. Education
- Tomsk Polytechnic University
Bachelor's degree (Economics)
2006-2009 - Tomsk State University
Bachelor's degree (Linguistics, specialisation: Interpreting and Interpreting Studies)
2004-2009
Artem P. Summary
- Artem P., based in Vilnius, LT, is currently a Associate, Transaction Monitoring at Airwallex. Artem P. brings experience from previous roles at Airwallex, bunq and FFSHolding (Fort Financial Services and Fort Financial Crypto). Artem P. holds a 2006 - 2009 Bachelor's degree in Economics @ Tomsk Polytechnic University. Artem P. has 3 emails on RocketReach.
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