Paul Bondarenko Email & Phone Number
Consultant, Crypto Currency Investigator, MLRO @ Regulatory Compliance / ProCompliace
Paul Bondarenko's Location
London, GB
Paul Bondarenko's Work
- Consultant, Crypto Currency Investigator, MLRO @ Regulatory Compliance / ProCompliace
- Executive Managing Director @ Bondi Investments Limited
- Head of Compliance, MLRO @ MultiPass
- Operations Director, MLRO, Anti Money Laundering Officer @ RBK.money
- Service Charge Arrears Specialist and Consultant @ EastEndHomes LTD
- Accountant @ IOM Bangladesh
- Cashiers and Financial Supervisor Services @ City of Westminster
- Translator @ Gherson & Co Solicitors
Paul Bondarenko's Education
- London Metropolitan University
MSc (Computer Applications in Accounting)
2009 - 2012 - International Compliance Associaion
Advanced Certificate, Diploma (Anti Money Laundering)
2013 - 2014 - ACAMS
Certificate of Achievement (AML, Transaction Monitoring - Intermediate)
2019 - 2019
- Web Shield Academy
Certified High-Risk underwriter (WSA) (E-Commerce/Electronic Commerce)
2016 - 2016 - University of West London
Other (Business Studies)
2003 - 2005 - Pre-Azov State Technical University, Mariupol
B.A., Specialit's Diploma (Foreign Languages, Foundation Degrees)
1997 - 2001 - Sweet Grass High School
Diploma (High School)
1995 - 1996 - International Compliance Association
ICA Advanced Certificate in Anti Money Laundering (Anti Money Laundering)
2012 - 2013 - International Compliance Association
ICA Advanced Certificate in Compliance (Compliance AML)
2014 - 2015 - International Compliance Association
ICA Advanced Certificate in Practical Customer Due Diligence (Due Diligence Anti Money Laundering Compliance Regulatory)
2015 - 2016
Paul Bondarenko's Skills
- Payments
- Payment Systems
- Payment Card Processing
- Start-ups
- Electronic Payments
- E-commerce
- Credit Cards
- Risk Management
- E-payments
- Management
Paul Bondarenko's Summary
Paul Bondarenko, based in London, GB, is currently a Consultant, Crypto Currency Investigator, MLRO at Regulatory Compliance / ProCompliace, bringing experience from previous roles at Bondi Investments Limited, DynaPay UK, RBK.money and EastEndHomes LTD. Paul Bondarenko holds a 2009 - 2012 MSc in Computer Applications in Accounting @ London Metropolitan University. With a robust skill set that includes Payments, Payment Systems, Payment Card Processing, Start-ups, Electronic Payments and more, Paul Bondarenko contributes valuable insights to the industry. Paul Bondarenko has 3 emails and 1 mobile phone number on RocketReach.
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