Olga A.
KYC/ Anti-Money Laundering Specialist at LocalBitcoins- Claim this Profile
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Русский Native or bilingual proficiency
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English Native or bilingual proficiency
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German Limited working proficiency
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French Limited working proficiency
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Finnish Limited working proficiency
Topline Score
Bio
Huba Iqbal
I had the great opportunity of working with Olga at LocalBitcoins; first as a co worker and later as a team lead. Olga is a very quick learner with strong attention to details. The assigned tasks were always completed on time with high quality. She has always been great in spotting inconsistencies and sharing valuable ideas and suggestions to improve the processes. Additionally, she always had a positive ‘can do’ attitude and was always willing to take additional tasks. Working with Olga has been really easy and enjoyable and without any doubt, she will be a valuable asset for any company she decides to work for.
Qiushuang W.
I worked as the team leader with Olga at LocalBitcoins in the KYC/AML team. She is a hard working person who delivers tasks on time with guaranteed quality. She is also a fast learner who constantly expands her knowledge pool by proactively seeking for new tasks and learning opportunities. Moreover, she is an easygoing person who has excellent communication skills. After all, it was very pleasant to work with Olga and I believe that she will be a great asset when new opportunity comes.
Huba Iqbal
I had the great opportunity of working with Olga at LocalBitcoins; first as a co worker and later as a team lead. Olga is a very quick learner with strong attention to details. The assigned tasks were always completed on time with high quality. She has always been great in spotting inconsistencies and sharing valuable ideas and suggestions to improve the processes. Additionally, she always had a positive ‘can do’ attitude and was always willing to take additional tasks. Working with Olga has been really easy and enjoyable and without any doubt, she will be a valuable asset for any company she decides to work for.
Qiushuang W.
I worked as the team leader with Olga at LocalBitcoins in the KYC/AML team. She is a hard working person who delivers tasks on time with guaranteed quality. She is also a fast learner who constantly expands her knowledge pool by proactively seeking for new tasks and learning opportunities. Moreover, she is an easygoing person who has excellent communication skills. After all, it was very pleasant to work with Olga and I believe that she will be a great asset when new opportunity comes.
Huba Iqbal
I had the great opportunity of working with Olga at LocalBitcoins; first as a co worker and later as a team lead. Olga is a very quick learner with strong attention to details. The assigned tasks were always completed on time with high quality. She has always been great in spotting inconsistencies and sharing valuable ideas and suggestions to improve the processes. Additionally, she always had a positive ‘can do’ attitude and was always willing to take additional tasks. Working with Olga has been really easy and enjoyable and without any doubt, she will be a valuable asset for any company she decides to work for.
Qiushuang W.
I worked as the team leader with Olga at LocalBitcoins in the KYC/AML team. She is a hard working person who delivers tasks on time with guaranteed quality. She is also a fast learner who constantly expands her knowledge pool by proactively seeking for new tasks and learning opportunities. Moreover, she is an easygoing person who has excellent communication skills. After all, it was very pleasant to work with Olga and I believe that she will be a great asset when new opportunity comes.
Huba Iqbal
I had the great opportunity of working with Olga at LocalBitcoins; first as a co worker and later as a team lead. Olga is a very quick learner with strong attention to details. The assigned tasks were always completed on time with high quality. She has always been great in spotting inconsistencies and sharing valuable ideas and suggestions to improve the processes. Additionally, she always had a positive ‘can do’ attitude and was always willing to take additional tasks. Working with Olga has been really easy and enjoyable and without any doubt, she will be a valuable asset for any company she decides to work for.
Qiushuang W.
I worked as the team leader with Olga at LocalBitcoins in the KYC/AML team. She is a hard working person who delivers tasks on time with guaranteed quality. She is also a fast learner who constantly expands her knowledge pool by proactively seeking for new tasks and learning opportunities. Moreover, she is an easygoing person who has excellent communication skills. After all, it was very pleasant to work with Olga and I believe that she will be a great asset when new opportunity comes.
Credentials
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Advanced Certificate in Practical Customer Due Diligence
International Compliance AssociationJun, 2023- Nov, 2024 -
Yes I can!
Radisson BluApr, 2017- Nov, 2024 -
Guest Service Gold
American Hotel & Lodging AssociationOct, 2014- Nov, 2024 -
Hygiene Passport
Finnish Food Safety Authority Evira / Elintarviketurvallisuusvirasto EviraOct, 2014- Nov, 2024 -
Travel Industry Safety Passport
The Finnish National Rescue Association SPEKOct, 2014- Nov, 2024 -
Google Ads Fundamentals
GoogleJun, 2018- Nov, 2024
Experience
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LocalBitcoins
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Finland
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Financial Services
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1 - 100 Employee
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KYC/ Anti-Money Laundering Specialist
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Apr 2022 - Present
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Customer Support Agent
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Feb 2021 - Apr 2022
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Pyöreän Pöydän Pääty Oy
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Finland
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a la carte server /shift supervisor
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Aug 2019 - Sep 2020
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Radisson Blu Aleksanteri Hotel, Helsinki
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Helsinki Area, Finland
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a la carte server/ bartender
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Dec 2016 - Dec 2018
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Teacher of English Language
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Jul 2011 - May 2014
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CJSC Sky Express
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Moscow, Russian Federation
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Executive Personal Assistant
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Jun 2008 - Sep 2011
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Education
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International Compliance Association (ICA)
Advanced Certificate in Practical Customer Due Diligence, KYC -
Haaga-Helia University of Applied Sciences
Bachelor of Hospitality, Tourism and Experience Management -
National University of Science and Technology "MISIS" (Moscow Institute of Steel and Alloys)
Master's degree, Linguistics and intercultural communication