Oleksandr Shchybun

MLRO @ Remittance 360 Ltd

About

UK AML/CTF/PF Compliance Enhanced due diligence Risk assessment and management High risk jurisdictions and customers USA FCPA, Patriot Act, OFAC Sanction screening Transaction monitoring UK MLRO Head of Compliance Canada FINTRAC AML/CTF regulations Compliance leadership

Country

United Kingdom

City

London

Industry

Financial Services

Skill

Anti-corruption, Bribery, anti-money laundering, Private Investigations, Connections with government officials, Complex ownership structures, Evidence Collection, Due Diligence, Economic Sanctions, Corporate Internal Investigations, Compliance, KYC, High Risk Jurisdictions, Compliance Training, Reputational Risk, Offshores, PEPs, 'Shell' entities, Refusal to disclose ultimate beneficial owners, Analysis

Experience

MLRO

Remittance 360 Ltd

2019-11 - Present · 6 yrs 11 mos

London Area, United Kingdom

Compliance Manager

GreenKite

2021-9 - 2021-12 · 4 mos

London, England, United Kingdom

Compliance Associate

ABM Global Compliance

2018-8 - 2018-12 · 5 mos

London, Greater London, United Kingdom

Consult entities on getting FCA authorisation, compliance advisory for FCA regulated institutions including but not limited to Money Service Businesses and E-Money, training of FCA approved persons, compliance audit and support of regulated activities, etc. Participation in onsite visits and investigations initiated and conducted by authorities, e.g. HMRC, central banks representing clients and counselling during the regulatory actions.

Senior Regional Compliance Manager

MoneyGram

2014-4 - 2014-10 · 7 mos

London, United Kingdom

Director

Milestone Compliance Solutions

2013-11 - 2014-4 · 6 mos

Guildford, England

Set up my company focused on providing compliance services including Due Diligence, Sanction screening, development and implementation of compliance policies and procedures, etc.