Viktorija Poluektova
Chief Risk and Compliance Officer @Coinspaid, Founder of Regu-learn Edtech project
15 years of experience
About me
Strategic and Results-Driven AML, Compliance, and Risk Practitioner Fintech with nearly 20 years of experience in banking, fintech, and acquiring sectors. Throughout my career, I have embraced challenges and successfully reinvented myself across diverse roles, consistently delivering impactful results. Proven expertise in developing comprehensive frameworks, including Enterprise Risk Management (ERM) and AML systems, designed and implemented entirely from the ground up. Successfully led and managed teams of over 25 professionals, fostering collaboration, driving high performance, and achieving organisational objectives. Skilled in enhancing operational resilience, aligning risk appetite with strategic goals, and creating compliance frameworks that promote sustainable growth. Guided by a commitment to quality over quantity delivering practical, sustainable solutions that not only meet regulatory requirements but drive organisational success in dynamic and competitive markets. Originating from Latvia, has visited nearly 40 countries, eventually settling in sunny Cyprus.
Expertise
Fintech, Emi, card acquiring, crypto processing, AML, compliance, risk management
viktorija.poluektova@inbox.lv
Viktorija_po
English, Russian
Limassol, Cyprus