DK
Darya Kozlova
Risk And Kyc Compliance at Marketflow
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Work Experience
Risk And Kyc Compliance
Sep 2017 - Present · 7 years and 3 months
Senior Fraud Analyst
Jan 2010 - Aug 2017 · 7 years and 7 months
Risk Management Escalations Team - Team Leader
Mar 2006 - Nov 2009 · 3 years and 8 months
Company Details
51-200 Employees
Marketflow is a global e-commerce & fintech group delivering disruptive solutions to power the online economy. At the Core of online commerce, our focus is driving value from integrated data relationships across the entire online value chain. Online payments, e-commerce optimization, customer experience, compliance & risk management are the cornerstones of our core commerce offering. Marketflow | e-commerce & fintech group www.marketflow.com BLOCKTender | Blockchain gateway platform | Crypto/FIAT www.blocktender.io
Year Founded
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Social Media
Linkedin
Industry
Financial Services
HQ Location
1 Fore Street London, England, GB
Keywords
PaymentsE-commerceFintechComplianceRisk Managementand Crypto
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