Max Klyuchev

Client Solutions Lead at BASIS ID
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Contact Information
us****@****om
(386) 825-5501
Location
Narva, Ida-Virumaa, Estonia, EE
Languages
  • Russian Native or bilingual proficiency
  • Estonian Limited working proficiency
  • English Professional working proficiency

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Bio

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Experience

  • BASIS ID
    • Client Solutions Lead
      • Oct 2020 - Present

      I currently look after the Risk Proposition for new and existing customers in APAC and Europe. In my role, I help a range of clients spanning across Regulators, Corporates, Asset Managers, Fintechs and Law Firms navigate Anti-Money Laundering and Bribery/Corruption risk. Specialisms include:- API Integration- Streamlined On-boarding- AML Compliance in Payment Services - e-KYC - Enhanced Due Diligence

  • Self-employed
    • Entrepreneur / Freelancer
      • 2016 - Sep 2020

  • So High Group OÜ
    • Construction Site Supervisor / CEO`s Assistant / HR Manager
      • 2014 - 20151 year

Education

  • Estonian Entrepreneurship University of Applied Sciences
    -
  • Narva Soldino Gymnasium
    -

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