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Denys Aleksejevas - Email & Phone Number

MLRO at Blockben

Denys Aleksejevas is based out of Vilnius, Vilniaus, Lithuania and works at Blockben as MLRO.

Denys Aleksejevas's Contact Information

Latest update
May 17, 2024
Location
Vilnius, Vilniaus, Lithuania

Denys Aleksejevas's Work History

MLRO
BlockBen
Aug 2023 - Present
AML Compliance Officer / MLRO
GloboPay
Jul 2022 - Aug 2023
Senior Anti-Money Laundering Consultant
Demire Inc
Mar 2022 - Aug 2023

Denys Aleksejevas's Skills

Client Onboarding
Counter-Terrorist Financing
Reporting
Regulatory Compliance
Procedure Development
Legal Compliance

Denys's current employer

Blockben logo

Blockben

Description
HQ Location
tallinn, harjumaa, estonia
Founded
2018
Number of employees
11-50
Industry
Information Technology And Services
Latest update
May 17, 2024

Frequent questions about Denys Aleksejevas

What company is Denys Aleksejevas working for?
Denys Aleksejevas works for Blockben.
What is Denys Aleksejevas's function at Blockben?
Denys Aleksejevas is MLRO at Blockben.
Where is Denys Aleksejevas based?
Denys Aleksejevas is based out of Vilnius, Vilniaus, Lithuania.
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