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3S Money career site

People

Client Relationship Management

Picture of Alexey Tyukhtin
Alexey Tyukhtin
Vice President of Revenue Operations
Andrea Oegludottir
Commercial Client Manager
Chaimaa Zghari
Commercial Client Account Manager
Picture of Daniel Stoianov
Daniel Stoianov
Head of Client Management Desk for UK & RoW
Picture of Duncan Dickson
Duncan Dickson
Senior Corporate Client Account Manager
Edward Ward
Corporate Client Account Manager
Eliezer Rosario
Commercial Client Manager
Greta Palsauskaite
Client Administration Assistant
Picture of Iris Van Der Linde
Iris Van Der Linde
Senior Commercial Client Account Manager
Picture of Jack Bingham
Jack Bingham
Senior Corporate Client Account Manager
Picture of Kirils Jelisejevs
Kirils Jelisejevs
Corporate Client Manager
Lawerence Mante
Picture of Marta Smirnova
Marta Smirnova
Key Corporate Client Account Manager
Pedro Lopes
Junior Customer Service Manager
Pia Heckman
Commercial Client Account Manager
Sheku Kallon
Commercial Client Manager
Picture of Timofei Stepanovs
Timofei Stepanovs
Head Of Corporate Client Account Management Desk (Europe)

Financial Crime & Compliance

Picture of Aleksandra Gersebeka
Aleksandra Gersebeka
Medior Transaction Monitoring Analyst
Picture of Aleksandra Shishkevich
Aleksandra Shishkevich
Financial Crime Officer
Picture of Alexis Luque
Alexis Luque
Chief Compliance Officer
Picture of Angela Knight
Angela Knight
Group Head of Risk and Compliance
Picture of Anna Antonova
Anna Antonova
Financial Crime Officer
Diana Tumanyants
Junior Financial Crime Compliance Officer
Picture of Edgars Arsenjevs
Edgars Arsenjevs
Financial Crime Officer
Picture of Ekaterina Nadezhdina
Ekaterina Nadezhdina
Financial Crime Officer
Eline Coenen
Onboarding Analyst
Picture of Erik Plante
Erik Plante
Chief Compliance Officer & Authorised Manager
Picture of Fatima Villamor
Fatima Villamor
Enhanced Onboarding Analyst
Picture of Georgiana Famojuro
Georgiana Famojuro
Head of Fraud
Gustavo Jimenez
Junior TM Officer
Picture of Ian Blake
Ian Blake
Head of KYC
Picture of Jurgis Kokins
Jurgis Kokins
Financial Crime Officer
Picture of Karina Strukova
Karina Strukova
On-boarding Team Lead
Picture of Kateryna Borovyk
Kateryna Borovyk
Financial Crime Officer
Picture of Martyn Pizer
Martyn Pizer
Risk Officer
Picture of Mashal Sultan
Mashal Sultan
Head of Financial Crime Operations
Matt Hitch
Quality Assurance Manager
Nick Laidlow
Head of Transaction Monitoring
Oana Andrada-nitu
Junior Financial Crime Officer
Picture of Riadh Jamel
Riadh Jamel
Picture of Sam Walker
Sam Walker
Money Laundering Reporting Officer UK (MLRO UK)
Sandy Chau
MLRO Hong Kong
Picture of Viktoriia Tabachna
Viktoriia Tabachna
Financial Crime Officer

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