KK
Kseniia Kutyreva
Risk And Compliance Officer at Icepay
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Work Experience
Risk And Compliance Officer
Aug 2018 - Present · 6 years and 5 months
mizuho bank europe n.v.
Credit Analyst, Middle Office
Dec 2017 - Aug 2018 · 8 months
equiniti kyc solutions
Senior Due Diligence And Aml Analyst
Jan 2017 - Dec 2017 · 11 months
Company Details
11-50 Employees
Transaction Performance ICEPAY is a continually evolving payment service provider that facilitates omnichannel sales for businesses of all sizes. Active in the market since 2008 and a trusted name in the payment industry, we offer an extensive range of payment solutions and specialize in providing a complete-experience service. We simplify payment processing to help reduce lead-time and increase conversion. Our regularly updated plug ’n play modules, advanced API and Web Services make integration with the ICEPAY transaction platform seamless. Security and reliability are guaranteed, backed up a DNB and Currence certification and a PSD license. We comply with the strictest of market standards and our platform runs on Microsoft Azure to ensure scalability and enhanced performance. We strive to always operate with integrity, to communicate openly and to listen to our client’s needs. ICEPAY offers all major payment methods: Maestro, VISA, Mastercard, American Express, PayPal as well as local payment methods; iDeal, Bancontact / Mister Cash, Carte Bancaire, Carte Bleue, Giropay, SOFORT banking, AfterPay, Bank Transfer, Direct Debit, PaySafecard, YourGift Card and MPOS terminals.
Year Founded
1999
Social Media
Linkedin
Industry
Financial Services, Software, Internet payment, Information technology (IT) and Internet, IT, Internet, R&D, Software, electronic commerce (E-commerce)
HQ Location
Joan Muyskenweg 37 Amsterdam-Duivendrecht, North Holland 1114, NL
Keywords
Omnichannel PaymentsOnline payment methodsWebshop modulesPayment Service ProviderPayPaliDEALVISAMastercardMagentoMerchant payment solutions
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