Vadim Yurchenko

provide management of and support for AML division of Compliance Function; work together with Head of Compliance to assist the business in developing compliance programs and initiatives as well as oversee implementation of compliance requirements on operational level; ensure AML policies, processes and procedures are implemented and adhered to in the business; act as Company's internal expert on the practical implementation of AML routines and as such communicate with other employees and if applicable with regulators and other external stakeholders; maintain current and good understanding on how Trustly services can be used for money laundering purposes by all participants of the payment process through regular risk assessment exercises, and how such attempts can be mitigated.