Maxim Polyachenko Email
VP of Compliance and Risk Operations @ Rapyd
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Maxim Polyachenko Location
- Israel
Maxim Polyachenko Work
- VP of Compliance and Risk Operations @ (January 2026 - Present)
- VP, Head of FinCrime Prevention and FIU @ (January 2024 - January 2025)
- Senior Director, Transaction Monitoring and AML, Compliance @ (January 2021 - January 2024)
- Director, Global Risk Operations @ (January 2018 - January 2021)
- Co-founder and Director @ (January 2016 - December 2019)
- Senior Manager of Risk Analysis, Fraud Prevention and Analytics, Decision Science @ (January 2014 - December 2016)
- Senior Risk Analyst, Lead Risk Analyst @ (January 2012 - August 2014)
- Senior Consultant, Transaction Advisory Services; Auditor, High Tech Division @ (January 2009 - January 2012)
- Head of Analysis and Research Section @ IDF (January 2001 - January 2006)
Maxim Polyachenko Education
- Recanati Business School - Tel Aviv University
MBA (Financial Management)
2011-2012 - Tel Aviv University
B.A. + CPA (Isr) (Accounting & Economics)
2006-2009
Maxim Polyachenko Skills
- Accounting
- Analysis
- Analytics
- Assurance
- Auditing
- Business Advisory
- Business Development
- Business Strategy
- Business Valuation
- Cash Flow
- Corporate Finance
- Credit Card Fraud
- Credit Cards
- Credit Risk
- Due Diligence
- E-commerce
- Economics
- Electronic Payments
- Finance
- Financial Accounting
- Financial Analysis
- Financial Modeling
- Financial Reporting
- Financial Risk
- Fraud Detection
- Leadership
- Management
- Management Consulting
- Managerial Finance
- Mergers & Acquisitions
- Mobile Payments
- Online Fraud
- Payment Card Processing
- Payment Industry
- Payment Services
- Payment Systems
- Payments
- Private Equity
- Product Management
- Risk Analysis
- Risk Analytics
- Risk Management
- Software as a Service (SaaS)
- Start-ups
- Strategy
- Team Leadership
- Transaction Advisory
- Transaction Processing
- Valuation
- Audit
- IFRS
- Bookkeeping
- Sarbanes-Oxley Act
- US GAAP
- Internal Audit
- Internal Controls
- Consolidation
- SEC filings
- E Commerce
- eBay
- Start Ups
- Software as a Service Saas
- Education
- Sarbanes Oxley Act
- Fraud Prevention
- Mergers and Acquisitions
- Software as a Service
Maxim Polyachenko Summary
- Maxim Polyachenko, based in Israel, is currently a VP of Compliance and Risk Operations at Rapyd. Maxim Polyachenko brings experience from previous roles at Payoneer and VerumView. Maxim Polyachenko holds a 2011 - 2012 MBA in Financial Management @ Recanati Business School - Tel Aviv University. With a robust skill set that includes Accounting, Analysis, Analytics, Assurance, Auditing and more. Maxim Polyachenko has 2 emails on RocketReach.
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