Hanna Palavinka

Compliance Officer at XChangeX
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Contact Information
us****@****om
(386) 825-5501
Location
Minsk, Belarus, BY

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Bio

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Credentials

  • Mitigating Fraud Risks in the Crypto Industry Best Practices and Innovations
    Sumsub
    Aug, 2023
    - Nov, 2024
  • The Battle Against Fraud: Strategies for Fintech Companies in Asia
    Sumsub
    Jul, 2023
    - Nov, 2024
  • All about sanctions
    TCAE
    Jun, 2023
    - Nov, 2024
  • Best Practices in Private Banking Due Diligence
    Global Compliance Institute
    Jun, 2023
    - Nov, 2024
  • GDPR – in a Nutshell – 2nd Edition
    Udemy
    Mar, 2023
    - Nov, 2024
  • The Latest Developments in Crypto Currencies and Other Crypto Assets
    European Institute of Management and Finance (EIMF)
    Feb, 2023
    - Nov, 2024
  • Cryptocurrency Financial Crime Compliance Bootcamp
    Udemy
    Jan, 2023
    - Nov, 2024
  • Blockchain and Bitcoin Fundamentals
    Udemy
    Dec, 2022
    - Nov, 2024
  • EXEL: from beginner to confident business user
    Udemy
    Dec, 2022
    - Nov, 2024
  • AML Essentials: Anti Money Laundering, KYC and Compliance
    Udemy
    Oct, 2022
    - Nov, 2024
  • Identifying AML Suspicious Transactions
    Udemy
    Oct, 2022
    - Nov, 2024

Experience

Community

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