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Moshi
ID 5409202919
Type user
Username @mvisocka
First Name Moshi
First Seen 2026-06-30 12:50 UTC
Updated 2026-06-30 12:50 UTC
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Total Messages: 3
Active in: 1 channel(s)
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CY iT HR
@cyprusithr 		3 2026-06-30 12:47 UTC 2026-09-15 12:53 UTC
Recent Messages
CY iT HR 2026-09-15 12:53 UTC document
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4+ Π³ΠΎΠ΄Π° ΠΎΠΏΡ‹Ρ‚Π° Π² сфСрС ΠΏΠ»Π°Ρ‚Π΅ΠΆΠ΅ΠΉ, ΠΌΠΎΠ½ΠΈΡ‚ΠΎΡ€ΠΈΠ½Π³Π° Ρ‚Ρ€Π°Π½Π·Π°ΠΊΡ†ΠΈΠΉ, AML/KYC, саппорта ΠΈ управлСния ΠΊΠ»ΡŽΡ‡Π΅Π²Ρ‹ΠΌΠΈ ΠΊΠ»ΠΈΠ΅Π½Ρ‚Π°ΠΌΠΈ (KAM) Π² Ρ„ΠΈΠ½Ρ‚Π΅Ρ…- ΠΈ iGaming-срСдС.Β 
ΠžΡΠ½ΠΎΠ²Π½Ρ‹Π΅ ΠΊΠΎΠΌΠΏΠ΅Ρ‚Π΅Π½Ρ†ΠΈΠΈ: SEPA/SWIFT ΠΎΠΏΠ΅Ρ€Π°Ρ†ΠΈΠΈ, ΠΌΠΎΠ½ΠΈΡ‚ΠΎΡ€ΠΈΠ½Π³ Ρ‚Ρ€Π°Π½Π·Π°ΠΊΡ†ΠΈΠΉ, эскалация рисков, Ρ€Π°Π±ΠΎΡ‚Π° с Worldcheck, Sumsub, Jira, ΠΎΠ±Ρ‰Π΅Π½ΠΈΠ΅ с ΠΊΠ»ΠΈΠ΅Π½Ρ‚Π°ΠΌΠΈ, Π° Ρ‚Π°ΠΊΠΆΠ΅ взаимодСйствиС с Π±Π°Π½ΠΊΠ°ΠΌΠΈ ΠΈ PSP-экваСрами.Β 
πŸ‘‰πŸ» Π˜Ρ‰Ρƒ Ρ€ΠΎΠ»ΡŒ Payment Specialist / Compliance / Risk Officer / Key Account Manager β€” ΡƒΠ΄Π°Π»Π΅Π½Π½ΠΎ, Π³ΠΈΠ±Ρ€ΠΈΠ΄ ΠΈΠ»ΠΈ с Ρ€Π΅Π»ΠΎΠΊΠ°Ρ†ΠΈΠ΅ΠΉ, ΠΎΡ‚ΠΊΡ€Ρ‹Ρ‚Π° ΠΊ прСдлоТСниям.Β 
CY iT HR 2026-06-30 12:47 UTC
#Ρ€Π΅Π·ΡŽΠΌΠ΅ #cv #transactionmonitoring #ΡƒΠ΄Π°Π»Π΅Π½ΠΊΠ° #relocate #accountmanager #KAM
Location: Riga, Latvia
Languages: Russian- native, English - professional, Spanish - beginner.
Telegram: @mvisocka
Position: transaction monitoring, account manager
Linkedin: https://www.linkedin.com/in/milena-visocka

Hey all!
I’m open to new opportunities ☺️
CY iT HR 2026-06-30 12:47 UTC document
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