Olga A.

KYC/ Anti-Money Laundering Specialist at LocalBitcoins
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
Helsinki, Uusimaa, Finland, FI
Languages
  • Русский Native or bilingual proficiency
  • English Native or bilingual proficiency
  • German Limited working proficiency
  • French Limited working proficiency
  • Finnish Limited working proficiency

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

5.0

/5.0
/ Based on 2 ratings
  • (2)
  • (0)
  • (0)
  • (0)
  • (0)

Filter reviews by:

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.

You need to have a working account to view this content.
You need to have a working account to view this content.

Credentials

  • Advanced Certificate in Practical Customer Due Diligence
    International Compliance Association
    Jun, 2023
    - Nov, 2024
  • Yes I can!
    Radisson Blu
    Apr, 2017
    - Nov, 2024
  • Guest Service Gold
    American Hotel & Lodging Association
    Oct, 2014
    - Nov, 2024
  • Hygiene Passport
    Finnish Food Safety Authority Evira / Elintarviketurvallisuusvirasto Evira
    Oct, 2014
    - Nov, 2024
  • Travel Industry Safety Passport
    The Finnish National Rescue Association SPEK
    Oct, 2014
    - Nov, 2024
  • Google Ads Fundamentals
    Google
    Jun, 2018
    - Nov, 2024

Experience

Education

  • International Compliance Association (ICA)
    Advanced Certificate in Practical Customer Due Diligence, KYC
    2022 - 2023
  • Haaga-Helia University of Applied Sciences
    Bachelor of Hospitality, Tourism and Experience Management
    2014 - 2018
  • National University of Science and Technology "MISIS" (Moscow Institute of Steel and Alloys)
    Master's degree, Linguistics and intercultural communication
    2002 - 2007

Community

You need to have a working account to view this content. Click here to join now