Alexander Zhuravlev
About Alexander Zhuravlev
Alexander Zhuravlev serves as the AML Compliance Control specialist in the E-commerce sector at Mail.ru Group, where he has worked since 2014 in Russia.
Work at Mail.ru Group
Alexander Zhuravlev has been employed at Mail.ru Group since 2014, serving in the role of AML (Anti-Money Laundering) and Compliance Control within the E-commerce division. His tenure at the company spans a decade, during which he has contributed to the development and implementation of compliance strategies that align with regulatory requirements in Russia. His work focuses on mitigating risks associated with financial transactions in the e-commerce sector.
Professional Role and Responsibilities
In his capacity as AML and Compliance Control professional, Alexander Zhuravlev is responsible for overseeing compliance measures related to anti-money laundering regulations. He ensures that the e-commerce operations at Mail.ru Group adhere to legal standards and internal policies. His role involves monitoring transactions, conducting risk assessments, and implementing compliance training for staff to promote a culture of regulatory adherence.
Experience in E-commerce Compliance
With a decade of experience in the e-commerce sector, Alexander Zhuravlev has developed a comprehensive understanding of compliance challenges specific to online transactions. His expertise includes identifying potential risks, developing mitigation strategies, and ensuring that the company's practices comply with both local and international regulations. This experience positions him as a knowledgeable resource in the field of compliance control.
Background
Alexander Zhuravlev has built his career in compliance and regulatory roles, focusing on the e-commerce industry. His background includes a strong emphasis on anti-money laundering practices, which are critical in maintaining the integrity of financial transactions. His work at Mail.ru Group reflects a commitment to fostering a secure and compliant e-commerce environment.