Marina - Public Telegram Archive

ID	`672431714`
Type	user
Username	@berseneva0612
First Name	Marina
Last Name	Berseneva
First Seen	2026-03-03 09:38 UTC
Updated	2026-03-03 09:38 UTC

Channel	Messages	First	Last
CY iT HR @cyprusithr	5	2026-03-03 09:36 UTC	2026-03-04 06:12 UTC

CY iT HR 2026-03-04 06:12 UTC document

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CY iT HR 2026-03-04 06:11 UTC

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

CY iT HR 2026-03-04 06:07 UTC document

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CY iT HR 2026-03-03 09:36 UTC

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!

CY iT HR 2026-03-03 09:36 UTC document

📄 Document (not supported)

No text content