AML - anti-money laundering

Do you need a remote member of the board, AMLRO, DPO, or Sanctions screening specialist in Estonia?

Konstantin Zahharov - Estoest | LinkedIn Estonian companies registration, management, liquidation, «Financial services, Service of trust funds and companies FIU000286», «Labour mediation STT0007332», «Mediation of rental workforce STR001616», «Combating money laundering and terrorist financing for the virtual currency service provid...

Estonian companies registration, licensing, management, liquidation, "Financial services, Service of trust funds and companies FIU000286", outsourcing "Labour mediation STT0007332", outstaffing "Mediation of rental workforce STR001616" licenses, GDPR, DPO, CDD, KYC, AML, Sanctions Screening, contact person for Estonian Business Registry, Tax and Customs Board, The Data Protection Inspectorate, Financial Intelligence Unit.
VASP's (virtual assets service providers) Start-Up's registration, licensing, management, "Combating money laundering and terrorist financing for the virtual currency service providers" license.
English, Ukrainian, Finnish to Russian and Estonian, Russian to Estonian Vice Versa translation and localization.

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https://www.youtube.com/watch?v=02TA4sAp-7o

Как не попасть в криптопрачечную? KYC и AML — почему это важно. Пилите, Шура, они золотые! (с) Запомните эти аббревиатуры — KYC и AML, потому что на них, как на китах, держится безопасность и легальность криптобиржи. Вклю...

Open to work Konstantin Zahharov, ID: 35305100314, CEO in ESTOEST OÜ, reg. nr. 11487364 — Estonian companies registration, licensing, management, liquidation, "Financial services, Service of trust funds and companies FIU000286", outsourcing "Labour mediation STT0007332", outstaffing "Mediation of rental workforce STR001616" licenses, GDPR, DPO, CDD, KYC, AML, Sanctions Screening, contact person for Estonian Business Registry, Tax and Customs Board, The Data Protection Inspectorate, Financial Intelligence Unit.
VASP's (virtual assets service providers) Start-Up's registration, licensing, management, "Combating money laundering and terrorist financing for the virtual currency service providers" license.
English, Ukrainian, Finnish to Russian and Estonian, Russian to Estonian Vice Versa translation and localization.

I identify as Ukrainian by birthplace, Jewish by mother, Russian by mother tongue, living in Estonia since 1961. I have been working in business services for 30 years, but because of sanctions against Russia, and Belarus, and a war in Ukraine, where my clients were from, my business of registering, licensing, and liquidating companies in Estonia has fallen.

https://www.linkedin.com/in/konstantin-zahharov-425a1527b/
https://www.facebook.com/konstantin.zahharov

+372 56308846
[email protected]
[email protected]

Konstantin Zahharov

Do you need remote member of the board, AMLRO, DPO, Sanctions screening specialist based in Estonia?

Do you need remote member of the board, AMLRO, DPO, Sanctions screening specialist?

Open to work Konstantin Zahharov, ID: 35305100314, CEO in ESTOEST OÜ, reg. nr. 11487364 — Estonian companies registration, licensing, management, liquidation, "Financial services, Service of trust funds and companies FIU000286", outsourcing "Labour mediation STT0007332", outstaffing "Mediation of rental workforce STR001616" licenses, GDPR, DPO, CDD, KYC, AML, Sanctions Screening, contact person for Estonian Business Registry, Tax and Customs Board, The Data Protection Inspectorate, Financial Intelligence Unit.
VASP's (virtual assets service providers) Start-Up's registration, licensing, management, "Combating money laundering and terrorist financing for the virtual currency service providers" license.
English, Ukrainian, Finnish to Russian and Estonian, Russian to Estonian Vice Versa translation and localization.

https://www.linkedin.com/in/konstantin-zahharov-425a1527b/
https://www.facebook.com/konstantin.zahharov
https://estoest.wordpress.com/estonian-company/
+372 56308846
[email protected]
[email protected]

ESTOEST OÜ, reg.nr. 11487364 Estonian companies incorporation, outsourcing, liquidation under license Financial services, Service of trust funds and companies FIU000286

Business service in Estonia - registration, licensing, compliance, management, GDPR/DPO, AML/KYC, Sanctions Screening

ESTOEST OÜ, reg.nr. 11487364 Estonian companies incorporation, outsourcing, liquidation under license Financial services, Service of trust funds and companies FIU000286

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Konstantin Zahharov, ID: 35305100314, CEO in ESTOEST OÜ, reg. nr. 11487364 — Estonian companies registration & liquidation, "Financial services, Service of trust funds and companies FIU000286", outsourcing "Labour mediation STT0007332", outstaffing "Mediation of rental workforce STR001616", "Combating money laundering and terrorist financing for the virtual currency service providers", GDPR, DPO, CDD, KYC, AML, Sanctions Screening, English Russian Estonian translation & localization, contact person for Estonian Business Registry, Tax and Customs Board, The Data Protection Inspectorate, Financial Intelligence Unit.
VASP's (virtual assets service providers) Start-Up's registration & licensing.
https://www.linkedin.com/in/konstantin-zahharov-04427520a/
https://estoest.wordpress.com/estonian-company/
Phone +372 56308846
[email protected]
[email protected]

ESTOEST OÜ, reg.nr. 11487364 Estonian companies incorporation, outsourcing, liquidation under license Financial services, Service of trust funds and companies FIU000286

RuAssets – a service for checking links with Russian and Belarusian assets A new international tool RuAssets (Russian Assets) has been created to search for Russian and Belarusian assets outside these countries with the aim to inspect, freeze accounts and seize the property. As well as to track connections with individuals and companies under sanctions and PEPs in everyday...

Juhendid | Rahapesu Andmebüroo Sellele lehele oleme koondanud Rahapesu Andmebüroo juhendid.

Compliance Officer Konstantin Zahharov
ID: 35305100314,
Registered address: Valdeku 105-179, Tallinn, 11213, Harjumaa, Estonia,
+372 56308846,
[email protected], [email protected], SKYPE - [email protected]
https://www.linkedin.com/in/konstantin-zahharov-04427520a/

I am ready to fulfill the responsibilities of Compliance Officer in an employer-rented home office in Tallinn, Estonia.

Estoest PLC, https://estoest.wordpress.com/estonian-company/, reg. nr. 11487364 (Financial services, trust fund services, and business associations FIU000286 license since 2018) Owner and Chief Executive Officer, supervisor experienced in companies incorporation, management, liquidation, START-UP's industry, proactive, resourceful, and results-focused. Adept at understanding markets, key business decisions, and financial operations.

Data Protection Officer/Know Your Customer investigator (GDPR/KYC/DPO), Anti-Money Laundering/Combating the Financing of Terrorism advisor (AML/CFT certified for VASPs), Sanctions Screening Supervisor (SSS), Estonian Tax Department Contact Person.

Skills:
Regulatory compliance since 2018
Good written and verbal communication
Business start-ups administration
Policy and procedure modification
Documentation and control

Education:
1981 - 1987 in absentia, Federal State Budget Educational Institution of Higher Education the «Maxim Gorky Institute of Literature and Creative Writing»

LANGUAGES
Russian – native, Estonian – second language, English - advanced

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Streamline your AML compliance with NameScan's specialised PEP, Sanction and Adverse Media screening solution NameScan helps make your AML compliance easy. Our global AML/CTF solutions allow you to reduce your risk exposure and help improve your KYC process through an easy and streamlining customer onboarding process.

Что такое вторая директива о платежных услугах PSD2? В 2016 году вступила новая, пересмотренная вторая Директива о платежных услугах (PSD2), которая принесла с собой Открытый банкинг (Open Banking).

https://www.facebook.com/aml.antimoneylaundering

AML - anti-money laundering AMLRO in Estonia - anti-money laundering reporting officer service

https://fiu.ee/en/news/overview-evasion-sanctions-through-virtual-assets

Overview of evasion of sanctions through virtual assets | Financial Intelligence Unit The Financial Intelligence Unit published an overview "Evasion of Sanctions through Virtual Assets" that directs attention to various typologies, risk indicators and highlights the key factors for ensuring effective compliance within a company.

https://fiu.ee/uudised/rahapesu-andmeburoo-soovitused-virtuaalvaaringu-teenuse-pakkujatele?fbclid=IwAR2ls-NQAWxVmr3ZXvPbUJEHwwYDMrpofDv5qu0uhvH_K1HcV7DJ4PmrOg0

Rahapesu Andmebüroo soovitused virtuaalvääringu teenuse pakkujatele | Rahapesu Andmebüroo Rahapesu Andmebüroo ülevaade ja soovitused virtuaalvääringu teenuse pakkujatele järelevalvemenetlustes tuvastatud peamiste puuduste osas juuni 2023 seisuga.