Iryna Davydova Email
MLRO and Compliance Officer @ ECOMMERCE TECHNOLOGIES LTD
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Iryna Davydova Location
- Milton Keynes, GB
Iryna Davydova Work
- MLRO and Compliance Officer @ (June 2026 - Present)
- Deputy MLRO and EMI UK @ (January 2026 - June 2026)
- AML Compliance Manager @ Finthesis Ltd (March 2025 - December 2025)
- Head of the Methodology Team (AML and AFC Department) @ (September 2024 - February 2025)
- Deputy Head of Financial Crime and MLRO @ (September 2020 - November 2023)
- KYC team leader @ (May 2018 - August 2020)
- Head of Operational risk team in Compliance department @ (October 2015 - May 2018)
- Recommendations follow-up and permanent control team leader @ (January 2012 - September 2015)
- Manager in Permanent control team Compliance department @ (December 2010 - December 2011)
- Tax Consultant in Tax and Legal department @ (August 2007 - May 2010)
Iryna Davydova Education
- ACCA 2008-2010
- Kyiv National Economics University
Bachelor of Economics with honours (Economics)
- Kyiv National Economics University
Master of Finance (Finance and Financial Management Services)
Iryna Davydova Skills
- Accounting
- Analytical Skills
- Analytics
- Anti-Money Laundering
- Assessment
- Attention to Detail
- Banking
- Business Analysis
- Business Continuity
- Case Studies
- Communication
- Compliance Monitoring
- Compliance Operations
- Counter-Terrorist Financing
- Critical Thinking
- Customer Due Diligence (CDD)
- Due Diligence
- Easily Adaptable
- English
- Ethics
- Finance
- Financial Analysis
- Gap Analysis
- Internal Audits
- Internal Controls
- Internal Investigations
- Interpersonal Skills
- Investigation
- Legal Compliance
- Management
- Negotiation
- New Markets
- Operational Risk Management
- Organization Skills
- Presentation Skills
- Presentations
- Problem Solving
- Proceeds of Crime
- Project Management
- Regulatory Reporting
- Regulatory Requirements
- Remediation
- Report Writing
- Risk Assessment
- Sanction
- Stakeholder Management
- Tax
- Teamwork
- Thematic Mapping
- Written Communication
Iryna Davydova Summary
- Iryna Davydova, based in Milton Keynes, GB, is currently a MLRO and Compliance Officer at PayDo. Iryna Davydova brings experience from previous roles at Payine, Finthesis Ltd, PUMB and PRAVEX BANK Official (Intesa Sanpaolo Group). Iryna Davydova holds a 2008 - 2010 ACCA. With a robust skill set that includes Accounting, Analytical Skills, Analytics, Anti-Money Laundering, Assessment and more. Iryna Davydova has 1 emails on RocketReach.
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