Andrei Tihhomirov
Verification Specialist at BASIS ID- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Narva, Ida-Virumaa, Estonia, EE
Languages
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English Full professional proficiency
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Estonian Professional working proficiency
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Russian Native or bilingual proficiency
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Polish Elementary proficiency
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German Elementary proficiency
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Credentials
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Fundamentals of Anti-Money Laundering
Web ShieldDec, 2021- Nov, 2024 -
Managing Money Laundering Risks (Expert)
Web ShieldDec, 2021- Nov, 2024 -
Merchant Acceptance and Underwriting
Web ShieldDec, 2021- Nov, 2024 -
Money and Transaction Laundering in Payments (Advanced)
Web ShieldDec, 2021- Nov, 2024
Experience
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BASIS ID, now a part of ZignSec
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Singapore
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Information Technology & Services
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1 - 100 Employee
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Verification Specialist
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2021 - Present
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Siseministeerium / Estonian Ministry of the Interior
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Estonia
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Government Administration
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1 - 100 Employee
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Document Control Specialist
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Dec 2016 - Present
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Education
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University of Tartu
Bachelor of Arts - BA, Slavic, Baltic and Albanian Languages, Literatures, and Linguistics -
Narva Vanalinna Riigikool
Primary and secondary education, 2012
Community
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