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Roman Iadchenko

Roman Iadchenko

Followers of Roman Iadchenko979 followers
location of Roman IadchenkoMadrid, Community of Madrid, Spain

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  • Timeline

  • About me

    Fintech & Money Remittance Expert | Operations | AML&CFT Compliance | Project Management | Business Development | Partnership Management

  • Education

    • Киевский национальный торгово-экономический университет (КНТЭУ)

      2004 - 2009
      Master's degree Trade and Marketing

  • Experience

    • Small World Financial Services

      Jul 2010 - Aug 2024

      Responsible for the supervision of Operations staff job results, by coaching, counseling, planning, monitoring, training, implementing enforcing systems, policies and procedures to ensure the quality and time parameters of money transfer service, serving as a link between customer services, IT, business, compliance, and accounting departments as well as between the company and the correspondents.

      • Operations Manager Europe

        Apr 2021 - Aug 2024

      • Europe Operations Supervisor

        Jul 2010 - Apr 2021

  • Licenses & Certifications