Ilja Sevcenko Email & Phone Number
Head of Compliance @ Euro Exchange Group
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Ilja Sevcenko Location
- London, GB
Ilja Sevcenko Work
- 2019 - now Head of Compliance @
- 2016 - 2019 director, MLRO @
- 2014 - 2017 Executive Director @ Riga International Forum eCom21
- 2013 - 2016 Head Of Financial Institutions @
- 2010 - 2013 Senior Relationship Manager and Project Manager @
- 2006 - 2009 Head of Products and Services Development Division @
- 2001 - 2006 Head of Remote Banking Division @
Ilja Sevcenko Education
- ACAMS
(Catch Me If You Can: Thinking Like a Fraudster)
2019 - 2019 - ACAMS
(Managing the AML Risks of Correspondent Banking)
2019 - 2019 - SIBOS 2013 - 2015
- Rīgas Tehniskā universitāte (Riga Technical University)
Bachelor's degree (Economics)
2000 - 2004
Ilja Sevcenko Skills
- Sanction
- MLRO
- Correspondent Banking
- CTF
- Anti-Money Laundering
- Risk Management
Ilja Sevcenko Summary
- Ilja Sevcenko, based in London, GB, is currently a Head of Compliance at Euro Exchange Group. Ilja Sevcenko brings experience from previous roles at DECTA, Riga International Forum eCom21 and Rietumu Banka. Ilja Sevcenko holds a 2019 - 2019 ACAMS. With a robust skill set that includes Sanction, MLRO, Correspondent Banking, CTF, Anti-Money Laundering and more. Ilja Sevcenko has 1 emails on RocketReach.
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