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

Description

Website

blockben.com

HQ Location

tallinn, harjumaa, estonia

Founded

2018

Number of employees

11-50

Industry

Information Technology And Services

Latest update

May 17, 2024

Read about Blockben

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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