Serhii Mokhniev's Email & Phone Number
Regulatory Affairs Counsel, Certified AML Specialist (CAMS), Compliance Specialist, Virtual Currency Regulation Expert
Serhii Mokhniev Email Addresses
Serhii Mokhniev's Work Experience
ASVA SPE
Legal Counsel
January 2009 to August 2014
Head of Compliance, Risks & AMLRO (Gibraltar Office)
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Serhii Mokhniev's Education
Taras Shevchenko National University of Kyiv
January 2017 to January 2019
Kyiv National Taras Shevchenko University
January 2007 to January 2013
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Frequently Asked Questions about Serhii Mokhniev
What company does Serhii Mokhniev work for?
Serhii Mokhniev works for Currency.com
What is Serhii Mokhniev's role at Currency.com?
Serhii Mokhniev is Head of Compliance, Risks & MLRO (Gibraltar Office)
What is Serhii Mokhniev's personal email address?
Serhii Mokhniev's personal email address is se****[email protected]
What is Serhii Mokhniev's business email address?
Serhii Mokhniev's business email address is serhii.mokhniev@***.***
What is Serhii Mokhniev's Phone Number?
Serhii Mokhniev's phone (**) *** *** 195
What industry does Serhii Mokhniev work in?
Serhii Mokhniev works in the Financial Services industry.
Serhii Mokhniev Email Addresses
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Serhii Mokhniev's Personality Type
Extraversion (E), Intuition (N), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Serhii Mokhniev's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 74% chance that Serhii Mokhniev is seeking for new opportunities
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Serhii Mokhniev's Social Media Links
/in/serhii-mokhniev