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Vladislav Kudriashov

@vladislavkudriashov

Senior AML Specialist at ZION Development developing crypto transaction-tracing automation and risk monitoring tools.

At ZION Development, I develop and enhance AML/CFT, KYC, and sanctions policies and procedures. I analyze transactions, identify suspicious activity, and prepare reports for management and regulators.

I also draft specifications and participate in developing internal compliance tools for transaction tracing automation and risk monitoring. I use Scorechain and Crystal for blockchain analytics, and Sumsub for KYC.

Previously, at Evercode Lab, I investigated potential violations and developed measures to prevent cryptocurrency-sector risks. At Binance, I investigated crypto scams, fraud, and hacks, and tracked funds on the blockchain.

Experience

Work history, roles, and key accomplishments

Current

Senior AML Specialist

Current

ZION Development

Apr 2024 - Present (2 years 6 months)

Developed and enhanced AML/CFT, KYC, and sanctions compliance policies and procedures. Analyzed transactional activity, identified suspicious operations, and prepared reports for management and regulators.

AML KYC Sanctions Compliance Transaction analysis Risk Monitoring Scorechain Crystal Sumsub Blockchain Analysis Cryptocurrency Compliance Training Internal Investigations

Compliance Supervisor

Evercode Lab

Oct 2023 - Feb 2024 (4 months)

Monitored and analyzed transactions in various blockchains for illegal activity. Developed risk prevention strategies and enforced AML compliance, while communicating with law enforcement and conducting investigations.

Blockchain Analysis AML Risk Analysis Cryptocurrency Investigation Compliance Training Law Enforcement Liaison

Customer security specialist (L2)

Binance

Dec 2022 - Jul 2023 (7 months)

Investigated reports of crypto scams, fraud, and hacks from users. Analyzed account vulnerabilities, tracked funds on blockchain, and consulted users on security.

Cryptocurrency Fraud Investigation Blockchain Analysis Security Consulting Account Security Verification

Integration Manager

mailganer.com

Oct 2022 - Dec 2022 (2 months)

Consulted clients via support tickets and Telegram chats. Performed manual QA testing of web forms and APIs, moderated marketing emails, and created instructional articles.

Customer Support QA Testing API Testing Email Marketing Documentation

Fraud Prevention Specialist

Tango Me

Feb 2022 - Jun 2022 (4 months)

Monitored and analyzed transactions for fraudulent activity and atypical user behavior. Identified fraud patterns, stress-tested finance and anti-fraud tools, and documented vulnerabilities.

Fraud Detection Transaction Monitoring Risk Analysis Performance Testing Documentation

FinOPS agent

Tango Me

May 2021 - Feb 2022 (9 months)

Monitored financial activity of users, processed payments, and resolved disputes and chargebacks. Worked with pay-out services (Payoneer, Skrill, Paxum, Tipalti) and pay-in services (Safecharge, CheckOut, Minroad, APM), and used fraud prevention services (Sumsub, Ondato, Sift, Secured Touch).

Payment Processing Dispute Resolution Chargebacks Payoneer Skrill Paxum Tipalti Safecharge Check Out Minroad A PM Sumsub Ondato SIFT Secured Touch

Online Content Moderator

Tango Me

Apr 2020 - May 2021 (1 year 1 month)

Monitored user activity and assessed severity of violations. Advised users on service operation, maintained site policy and corporate culture, and assisted in maintenance and development of the web resource.

Content Moderation Policy Enforcement User Support CRM Web Resource Management

Specialist of the group of analysis and processing of technical requests

YOTA

Aug 2019 - Mar 2020 (7 months)

Reviewed tickets with technical problems from support. Analyzed possible technical problems on the network and reported incidents to the technical department.

Technical Support Ticket Analysis Network Troubleshooting Incident Reporting