Juri Medvedev

Compliance Analyst (Regulatory Compliance) at Okcoin
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Contact Information
us****@****om
(386) 825-5501
Location
Sliema, Malta, MT

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Bio

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Credentials

  • Certified Crypto Expert
    Blockchain Council
    May, 2023
    - Nov, 2024
  • Certified Cryptocurrency Auditor
    Blockchain Council
    Apr, 2023
    - Nov, 2024
  • Preventing Online Child exploitation with financial intelligence
    ACAMS
    Apr, 2023
    - Nov, 2024
  • Certified Financial Crime Specialist
    Association of Certified Financial Crime Specialists - ACFCS
    Feb, 2023
    - Nov, 2024
  • Certified Anti-Money Laundering Specialist (CAMLS)
    ACAMS
    Dec, 2022
    - Nov, 2024
  • Certified Cryptocurrency Investigator
    Blockchain Intelligence Group
    Dec, 2022
    - Nov, 2024
  • Virtual Currency and Blockchain
    ACAMS
    May, 2022
    - Nov, 2024
  • ADVANCED CERTIFICATE IN ANTI MONEY LAUNDERING
    International Compliance Association
    Feb, 2022
    - Nov, 2024
  • Certified Compliance Specialist (CHRS)
    International Compliance Association
    Dec, 2021
    - Nov, 2024

Experience

  • Okcoin
    • United States
    • Financial Services
    • 100 - 200 Employee
    • Compliance Analyst (Regulatory Compliance)
      • May 2022 - Present

      * Responsible for supporting the Head of Compliance Officer & MLRO in all Risk and Compliance matters as an additional point of contact for local regulators, and internal stakeholders * Support and help grow business partnerships and share regulatory compliance knowledge with our business colleagues * Execute our risk assessment, processes, controls, and procedures, while meeting obligations of international and local regulatory laws and requirements * Coordinate with the MLROs to comply with SAR reporting obligations with the Malta FIAU. Accountable for managing the process and ensuring high-quality and timely reporting to regulatory authorities * Execution of due diligence responsibility requirements of our AML / CFT & Sanctions Program, Anti-Bribery/Anti-Corruption Policy including the third party due diligence * Respond to requests for information from regulators, law enforcement, clients, and partners * Responsible for internal and external reporting including local dashboard and key metrics * Continually identify opportunities for efficiencies while escalating any controls deficiencies * Handle queries and questions on the Compliance Program from the business and support functions Show less

  • Pinnacle
    • Curaçao
    • Gambling Facilities and Casinos
    • 200 - 300 Employee
    • Senior AML Consultant and Team Lead (Compliance OPS)
      • Feb 2021 - May 2022

  • Smarkets
    • United Kingdom
    • Financial Services
    • 1 - 100 Employee
    • Various roles inc. CDD, EDD, AML, etc. (Compliance OPS)
      • May 2018 - Jan 2021

  • Karumed Ehitus OU
    • Tallinn, Harjumaa, Estonia
    • Project and Sales manager
      • Jan 2012 - Jan 2018

  • Meriton Suites
    • Australia
    • Hotels and Motels
    • 300 - 400 Employee
    • Trainee
      • Jan 2011 - Jan 2012

Education

  • Estonian Business School
    Business Administration and Management
    2008 - 2011
  • Estonian Business School
    High School Diploma
    2005 - 2008
  • Jakob Westholmi Gumnaasium
    Primary school

Community

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