Aleksandr Kuzmenko is a seasoned professional in the fields of anti-money laundering and fraud prevention, currently serving as a Senior EDD/PEP Analyst Officer at CEX.IO since February 2021. Previously, Aleksandr held various positions at CEX.IO, including Due Diligence EDD/AML Officer and Anti-Money Laundering Officer, as well as serving as a Fraud Prevention Officer from September 2018 to April 2020. Earlier in the career, Aleksandr worked as an Account Manager at Seo Market from October 2015 to September 2016. Aleksandr holds a Master’s degree in Hospitality and Tourism Business from Киевский национальный торгово-экономический университет, obtained between 2007 and 2012.
Links
Sign up to view 0 direct reports
Get started