Anton Voloshenkov

I’m a Compliance and Risk specialist focused on AML/CTF, KYC/KYB, and transaction monitoring across fintech, payments, and crypto-related environments. I bring 5+ years of experience applying a Risk-Based Approach (RBA) to high-risk clients, merchants, and complex onboarding flows.

In my current Senior Risk & Compliance officer role, I lead onboarding and Enhanced Due Diligence (EDD) for high-risk business relationships, including crypto exchanges. I uncover complex UBO and control structures across multi-layered entities, and I manage continuous monitoring with periodic risk assessments.

I also drive investigations and monitoring improvements across fiat and crypto payment flows, including SAR reporting support and sanctions screening. By improving monitoring rules and KYT calibration, I reduced fraudulent transactions by 8%, and I achieved a 25% reduction in rejection rates for individuals and 17–18% for legal entities.

Beyond execution, I contribute to compliance program strength: I calibrate KYC/KYB vendors and blockchain analytics tools to minimize false positives, and I develop and update AML/CTF policies aligned with FATF and EU regulatory requirements. I’ve partnered with Legal teams on CASP and MiCA licensing coordination, and I conduct annual merchant audits to maintain portfolio integrity.