Oleksandr S. Email
Head of AML and Fincrime Unit @ ECOMMERCE TECHNOLOGIES LTD
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Oleksandr S. Location
- Warsaw, PL
Oleksandr S. Work
- Head of AML and Fincrime Unit @ (February 2025 - Present)
- Risk Analyst @ (June 2024 - January 2025)
- Anti-Money Laundering Expert @ (April 2024 - May 2024)
- Senior Anti-Money Laundering Analyst @ (January 2023 - March 2024)
- Anti-Money Laundering Officer @ (May 2022 - December 2022)
- AML Analyst @ (November 2021 - April 2022)
- Junior AML Analyst @ (June 2021 - October 2021)
Oleksandr S. Education
- Akademia Łazarskiego
Bachelor of Arts - BA (International Relations and European Studies)
2014-2017
Oleksandr S. Skills
- Analytics
- Anti-Money Laundering
- Auditing
- Banking
- Capacity Planning
- Counterterrorism
- Direct Sales
- Fraud Detection
- Fraud Investigations
- Investigation
- Microsoft Excel
- Microsoft Office
- Organic Farming
- Process Improvement
- Product Certification
- Risk Assessment
- SQL
- VBA Excel
Oleksandr S. Summary
- Oleksandr S., based in Warsaw, PL, is currently a Head of AML and Fincrime Unit at PayDo. Oleksandr S. brings experience from previous roles at PayDo and Citi. Oleksandr S. holds a 2014 - 2017 Bachelor of Arts - BA in International Relations and European Studies @ Akademia Łazarskiego. With a robust skill set that includes Analytics, Anti-Money Laundering, Auditing, Banking, Capacity Planning and more.
Looking for a different Oleksandr S.?
Find contact details for 700 million professionals.
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co