Eskender Ganiyev Email
AML and Transactions Monitoring Specialist @ Cryptocurrency Exchange
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Eskender Ganiyev Location
- Valletta, MT
Eskender Ganiyev Work
- AML and Transactions Monitoring Specialist @ (February 2025 - Present)
- AML Operations Team Lead @ (July 2023 - October 2024)
- Customer Service Team Lead @ (January 2022 - July 2023)
- Customer Service Representative @ (June 2021 - January 2022)
- Customer Service Representative @ (March 2020 - October 2020)
- Senior Office 365 Compliance and Technical Support Engineer @ (February 2019 - March 2020)
- Customer Service Representative @ (June 2018 - February 2019)
- Independent Freelance Copywriter and Travel Consultant @ Independent (August 2014 - June 2018)
- Director of Sales @ Liner Travel Company (July 2010 - August 2014)
- Earlier roles @ (April 2002 - June 2010)
Eskender Ganiyev Education
- Anadolu Üniversitesi Turizm Fakültesi
Bachelor
1997-2001
Eskender Ganiyev Summary
- Eskender Ganiyev, based in Valletta, MT, is currently a AML and Transactions Monitoring Specialist at Cryptocurrency Exchange. Eskender Ganiyev brings experience from previous roles at OKX, Okcoin and Binance. Eskender Ganiyev holds a 1997 - 2001 Bachelor @ Anadolu Üniversitesi Turizm Fakültesi. Eskender Ganiyev has 1 emails on RocketReach.
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