Andrii Kviatkovskyi

AML | Financial Crime | Payments | Compliance | CAMS

Master in Finance, CAMS-certified AML, Financial Crime, Banking & Payments professional with 15+ years of international experience across corporate banking, correspondent banking, cross-border payments, client onboarding, and regulatory compliance throughout Europe, the UAE, and CIS markets.Extensive experience supporting international corporate clients with banking onboarding, account opening initiatives, cross-border business activities, multi-jurisdiction corporate structures, and financial institution relationship management. Worked closely with banks, payment institutions, compliance teams, and corporate stakeholders to facilitate complex international transactions and banking relationships.Built hands-on expertise across the full payment lifecycle, including correspondent banking operations, cross-border payment processing, foreign exchange settlements, transaction reviews, AML investigations, sanctions compliance, and financial crime risk management. Led correspondent banking onboarding and relationship management initiatives with international banking partners while supporting payment and liquidity operations across multiple currencies.Specialized in AML/ATF compliance, KYC/KYB onboarding, Enhanced Due Diligence (EDD), sanctions screening, beneficial ownership analysis, source of funds reviews, high-risk corporate clients, complex ownership structures, and regulatory compliance requirements.Particularly interested in opportunities within banking, payments, financial crime, client onboarding, correspondent banking, fintech, and regulated financial services organizations in Canada where I can contribute expertise in AML, Compliance, Cross-Border Payments, Banking Relationships, and Financial Crime Risk Management.