Hello!

Marina Berseneva, AML & Compliance Officer | MLRO based in Prague.

Background:
- 1.5 years AML/Compliance (FinTech/Crypto VASP) + 15 years banking
- MLRO duties: FAÚ liaison, STR/SAR reporting, regulatory engagement
- Built AML framework from scratch: policies, risk methodology, audit-ready docs
- MiCA licensing experience, Travel Rule compliance
- Certified AML Specialist (2025)

Looking for: AML/Compliance Officer, FinCrime Prevention, Regulatory Compliance roles

Location: Prague or Remote | Languages: Czech, English, RussianCV attached.

Happy to connect!

#CV #AML #Finance