Maxim Ermolenko

Senior KYC Analyst at GlobalPass AG
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Contact Information
us****@****om
(386) 825-5501
Location
Vilnius, Vilniaus, Lithuania, LT

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Credentials

  • Agile Project Management
    Google
    Aug, 2022
    - Nov, 2024
  • Foundations of Project Management
    Google
    Aug, 2022
    - Nov, 2024

Experience

  • GlobalPass AG
    • Switzerland
    • IT Services and IT Consulting
    • 1 - 100 Employee
    • Senior KYC Analyst
      • Sep 2022 - Present

      Added responsibilities: 1. Doing Forensic Analysis of the business documents.2. Providing client-by-client screening performance reports.

    • KYC Specialist
      • Mar 2022 - Present

      Added responsibilities:1. Onboarding and training new KYC Analysts.2. Working on business clients' requests on a daily basis.3. Providing suspicious / fraud activity reports for business clients.

    • Junior KYC Analyst
      • Mar 2021 - Feb 2022

      1. Doing KYC screenings (ID, Biometric, Address, AML/PEP/OFAC verification).2. Doing KYB checks (verifying companies’ documentation and UBO’s identity).

Education

  • Vilnius Gediminas Technical University
    Bachelor's degree, Creative Industries
    2020 - 2021
  • European Humanities University
    Bachelor courses, Media and Communication
    2016 - 2020
  • Universität Passau
    Erasmus+ Studies, Communication and Media Studies
    2017 - 2018

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