Andreas Chtzisavva
@andreaschtzisavva
I strengthen AML operations across FinTech, digital assets, and high-volume onboarding.
SwedenWhat I'm looking for
I've supported regulatory compliance at ToTheMoon, ViVid Money, eToro, KPAX Marketing, and SkillOnNet across digital assets, FinTech, brokerage, and safer gambling. At ToTheMoon, I co-managed regulatory projects, supported MiCA licence preparation, and integrated third-party due-diligence data vendors to improve global risk assessment.
I've executed complex KYC and KYB reviews, monitored cross-border transaction alerts, drafted suspicious activity reports, and aligned Legal, IT, and Security teams around automated compliance controls. At eToro, I processed more than 120 high-complexity onboarding cases daily, exceeding the organisational baseline of 90.
Experience
Work history, roles, and key accomplishments
Senior Compliance Officer
ToTheMoon
Mar 2025 - Present (1 year 5 months)
Co-managed regulatory compliance projects and integrated third-party due diligence data vendors. Assisted with MiCA license application and executed complex KYC and KYB assessments for high-risk accounts.
Education
Degrees, certifications, and relevant coursework
Cyprus Securities and Exchange Commission
Certification, Anti Money Laundering
Issued CySEC Anti Money Laundering Certification in June 2025.
Tech stack
Software and tools used professionally
Availability
Location
SwedenAuthorized to work in
Job categories
Interested in hiring Andreas?
You can contact Andreas and 90k+ other talented remote workers on Himalayas.
Message AndreasGet matched with your dream remote job
Sign up now and join over 250,000+ remote workers who receive personalized job alerts, curated job matches, and more for free!
