Maxim Polyachenko Email
VP of Compliance and Risk Operations @ Rapyd
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Maxim Polyachenko Location
- Israel
Maxim Polyachenko Work
- now VP of Compliance and Risk Operations @
- now VP, Head of FinCrime Prevention and FIU @
- now Senior Director, Transaction Monitoring and AML, Compliance @
- now Director, Global Risk Operations @
- now Co-founder and Director @
- 2014 - 2016 Senior Manager of Risk Analysis, Fraud Prevention and Analytics, Decision Science @
- now Senior Risk Analyst, Lead Risk Analyst @
- now Senior Consultant, Transaction Advisory Services; Auditor, High Tech Division @
- now Head of Analysis and Research Section @ IDF
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
- Assurance
- Transaction Advisory
- Valuation
- Audit
- Accounting
- Economics
- Auditing
- Financial Reporting
- Business Advisory
- IFRS
- Corporate Finance
- Analysis
- Bookkeeping
- Business Strategy
- Transaction Processing
- Financial Risk
- Credit Risk
- Risk Analysis
- Risk Analytics
- Fraud Detection
- Online Fraud
- Credit Card Fraud
- Mobile Payments
- Payment Services
- Payment Industry
- Electronic Payments
- Payment Card Processing
- Payment Systems
- Financial Modeling
- Due Diligence
- Analytics
- Sarbanes-Oxley Act
- Financial Accounting
- Risk Management
- Mergers & Acquisitions
- Financial Analysis
- Business Valuation
- US GAAP
- Finance
- Payments
- Internal Audit
- Internal Controls
- Managerial Finance
- Management Consulting
- Consolidation
- SEC filings
- Credit Cards
- Private Equity
- Cash Flow
- Leadership
- E Commerce
- eBay
- Start Ups
- Software as a Service Saas
- Business Development
- Education
- Team Leadership
- Strategy
- Product Management
- Sarbanes Oxley Act
- Management
- 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 Assurance, Transaction Advisory, Valuation, Audit, Accounting and more. Maxim Polyachenko has 1 emails on RocketReach.
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