Maxim Kri
Risk Lead at Blockchain.com- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Vilnius, Vilniaus, Lithuania, LT
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Experience
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Blockchain.com
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United Kingdom
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Internet Publishing
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700 & Above Employee
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Risk Lead
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Jun 2022 - Present
Vilnius, Vilniaus, Lithuania Improving risk-related tools, reducing fraud and loss rates, working with fraud/risk vendors, blockchain investigations, AML, team management.
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Okcoin
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United States
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Financial Services
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100 - 200 Employee
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Senior AML & Compliance Officer
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Feb 2021 - Jun 2022
Malta Involved in daily risk operations and responsible for platforms safety. Blockchain investigations, reviewing suspicious activity, analysing fraud trends, creating risk rules, STR/SAR reports, blockchain and compliance intelligence tools.
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Revolut
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United Kingdom
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Financial Services
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700 & Above Employee
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Onboarding Analyst
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Nov 2019 - Jan 2021
Vilnius, Vilniaus, Lithuania Onboarding new corporate clients according to regulatory requirements. Screening, risk assessments, periodic reviews, KYB, EDD.
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PokerStars
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Ireland
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Entertainment Providers
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700 & Above Employee
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Fraud Analyst
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Feb 2018 - Nov 2019
Malta Financial and reputational loss mitigation. Fraud investigations. Risk assesments.
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Education
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2011 - 2015
VILNIUS TECH - Vilnius Gediminas Technical University
Bachelor's degree, Economics
Community
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