Nikita Shevchenko, CAMS

Head of KYC at Blockchain.com
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Contact Information
us****@****om
(386) 825-5501
Location
Vilniaus, Lithuania, LT

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Bio

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Credentials

  • Certified Anti-Money Laundering Specialist (CAMLS)
    ACAMS
    Jul, 2021
    - Nov, 2024

Experience

  • Blockchain.com
    • United Kingdom
    • Internet Publishing
    • 700 & Above Employee
    • Head of KYC
      • Apr 2023 - Present

  • Guidehouse
    • United States
    • Business Consulting and Services
    • 700 & Above Employee
    • Team Lead
      • Mar 2022 - Mar 2023

  • Western Union
    • United States
    • Financial Services
    • 700 & Above Employee
    • FIU Investigator
      • Oct 2020 - Feb 2022

    • Analyst at Financial Intelligence Unit
      • Jun 2019 - Oct 2020

    • AML Compliance Specialist
      • Mar 2018 - Jun 2019

    • Senior Specialist, Non-payment claims
      • Jul 2017 - Mar 2018

Education

  • Vilniaus Universitetas
    2015 - 2017

Community

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