Ilia Dotsenko Email
Investigator - Complex Investigations Unit (CIU) @ Revolut
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Ilia Dotsenko Location
- Kraków, PL
Ilia Dotsenko Work
- 2025 -now Investigator - Complex Investigations Unit (CIU) @
- 2024 -2025 Subject Matter Expert - Complex Investigations Unit (CIU) @
- 2023 -2024 FinCrime Analyst - Financial Investigations Unit (FIU) @
- 2022 -2023 FinCrime Analyst - Screening @
- 2022 -2022 Customer Support Specialist @
- 2021 -2021 Customer Service Agent @
- 2019 -2019 Business Analyst Intern @
- 2018 -2019 Intern @
Ilia Dotsenko Education
- Rīgas Ekonomikas augstskola - Stockholm School of Economics in Riga
Bachelor's degree (Economics and Business Administration)
2017-2020 - Università degli Studi di Milano-Bicocca
Bachelor's degree
2019-2020
Ilia Dotsenko Skills
- Anti-Money Laundering
- Suspicious Activity Reports (SAR)
- Financial Crimes Investigations
- Fraud Investigations
- Microsoft Excel
- Python
- SQL
- Power BI
- Jupyter Notebook
Ilia Dotsenko Summary
- Ilia Dotsenko, based in Kraków, PL, is currently a Investigator - Complex Investigations Unit (CIU) at Revolut. Ilia Dotsenko brings experience from previous roles at Revolut and Shares. Ilia Dotsenko holds a 2017 - 2020 Bachelor's degree in Economics and Business Administration @ Rīgas Ekonomikas augstskola - Stockholm School of Economics in Riga. With a robust skill set that includes Anti-Money Laundering, Suspicious Activity Reports (SAR), Financial Crimes Investigations, Fraud Investigations, Microsoft Excel and more. Ilia Dotsenko has 2 emails on RocketReach.
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