YEARS WORKING WITH AML SYSTEMS
Qualifications and experience
Andrei Viktorovich
Education in economics
Plekhanov Russian Academy of Economics — qualification: Economist-Manager, 2010.
Higher education in IT
- Bachelor's degree, 2019. Siberian State University of Telecommunications and Information Sciences (SibSUTIS). Programme 09.03.01, Computer Science and Computer Engineering.
- Master's degree, 2022. Kursk Institute of Management, Economics and Business. Programme 09.04.03, Applied Informatics.
Postgraduate studies in law
Moscow University of Finance and Law MFUA — completed postgraduate studies in programme 40.06.01, Law, in 2025. Qualification: Researcher. Research Lecturer.
AML/CFT training
Completed specialised training in combating money laundering and terrorist financing — AML/CFT.
Over 5 years working with AML systems
Over 5 years of practical experience working with AML systems at leading Russian banks.
Experience with payment systems, databases and SQL helps analyse large transaction datasets, compare information from different sources and prepare verifiable analytical materials.
Competence depends on the questions
Before accepting an assignment, we assess its subject, materials and the specialised knowledge required. The personnel involved and documents confirming their qualifications are agreed for the specific task.
Every finding has a basis
The deliverable distinguishes confirmed circumstances, identified discrepancies and limitations. A single matching indicator does not replace checking the entire chain.
An agreed assignment
We examine specified questions, a defined period and an agreed set of materials.
A verifiable result
Sources, methods, calculations and limitations are disclosed in a written document.
Realistic expectations
No bank, regulator or court decision is guaranteed in advance.