Albert Rizvanov
Tallinn
Summary
Certified AML FinTech Compliance Associate (Credential ID ER-005091031) with extensive experience in Blockchain and Finance/IT industry. Solid team player with outgoing, positive demeanor and proven skills in detecting, investigation and reporting financial crimes. Specialize in quality, speed and process optimization. Articulate, energetic and results-oriented. Attentive to details and has a methodical approach to investigation.
Overview
12
12
years of professional experience
Work History
Financial Crime and Investigations Associate
Paxful, Inc.
02.2021 - 03.2023
- Reviewed and monitor complex customer verification documents to search for patterns of malicious behavior Utilize blockchain analytics to investigate bitcoin transactions and exposure
- Communicated with customers to conducted enhanced due diligence, understand transaction patterns, or other suspicious account activity
- Conducted Open Source Intelligence (OSINT) investigations linking possible criminal activity
- Shared investigative findings across teams, and contributed through projects, procedures, policies, or product improvements
- Conducted investigations for potentially suspicious activity and conduct all job duties in accordance to Paxful's rules and regulations
- Interviewed and trained employees
Financial Crime Agent
TransferWise LTD
02.2018 - 02.2021
- Performed internal and external security checks
- Updating policies
- Performed quality assurance
- Trained and mentored employees
- Communicating with partners and authorities
CS Specialist and Translator
TransferWise LTD Eesti Filiaal
08.2014 - 01.2018
- Translation and proofreading of (Product (web & app), FAQs/Questionable, Marketing content, mass-emails)
- Provided support to business and private customers via email/chat/phone
Project Manager
Siar Ehitus Grupp OU
09.2012 - 07.2014
- Calculated project costs
- Maintained building processes
- Communicatined with clients
Customer Service Representative
Arvato Services Estonia OU
02.2011 - 05.2012
- Provided support to customers via phone
- Maintaining statistical documentation
Education
CAMS - AML
ACAMS
02.2023
CAFCA - AML
ACAMS
06.2022
The Saint Petersburg State University Of Aerospace
Saint Petersburg, Russia2016
Tallinna Tehnikakõrgkool
Tallinn, Estonia2011
Tallinna Tehnikakõrgkool
Tallinn, Estonia2010
Sillamae Kannuka Kool
Sillamae, Estonia2009
Skills
- Financial crimes investigations
- Preparing financial statements
- Chainalysis KYT
- Chainalysis Reactor
- Blockchain
- Suspicious activity report SAR
- Crime prevention training
- Crime detection
- Data Analysis
- Dispute Resolution
- Skilled in conflict resolution
- Data management
- Excellent written and oral communication
- Software testing
- Data collection and analysis
- Quality Assurance
- Proofreading
Timeline
Financial Crime and Investigations Associate
Paxful, Inc.
02.2021 - 03.2023
Financial Crime Agent
TransferWise LTD
02.2018 - 02.2021
CS Specialist and Translator
TransferWise LTD Eesti Filiaal
08.2014 - 01.2018
Project Manager
Siar Ehitus Grupp OU
09.2012 - 07.2014
Customer Service Representative
Arvato Services Estonia OU
02.2011 - 05.2012
CAMS - AML
ACAMS
CAFCA - AML
ACAMS
The Saint Petersburg State University Of Aerospace
Tallinna Tehnikakõrgkool
Tallinna Tehnikakõrgkool
Sillamae Kannuka Kool
Similar Profiles
Mary AiyedogbonMary Aiyedogbon
Account Manager at PaxfulAccount Manager at Paxful
Komal MalikKomal Malik
Cryptocurrency Trader at Paxful And BinanceCryptocurrency Trader at Paxful And Binance
Marifat IslomovaMarifat Islomova
SQL Server/ETL/Power BI Developer at PaxfulSQL Server/ETL/Power BI Developer at Paxful
Elar VeedlaElar Veedla
DM Setter at Learn to CutDM Setter at Learn to Cut
Collins UgezeneCollins Ugezene
Warranty Service Specialist at ABBWarranty Service Specialist at ABB