Andrii Kviatkovskyi

AML | Financial Crime | Payments | Compliance | CAMS

CAMS-certified AML & Financial Crime professional with 15+ years of international experience across banking, payments, correspondent banking, and regulatory compliance, supporting complex cross-border transactions and high-risk corporate clients.Built hands-on expertise throughout the full payment lifecycle, from transaction review and AML investigations to correspondent banking oversight and cross-border payment risk management. Experienced in assessing complex international transactions, identifying suspicious activity, supporting payment decisions, and balancing regulatory requirements with legitimate business needs.Specialized in cross-border payments, high-risk corporate clients, Enhanced Due Diligence (EDD), sanctions compliance, complex ownership structures, beneficial ownership analysis, and financial crime risk management. Worked closely with banks, payment institutions, and compliance teams across Europe and the Middle East.Particularly interested in opportunities within banking, fintech, payments, and regulated financial services organizations in Canada where I can contribute expertise in AML, Financial Crime, Compliance, Payments, and regulatory risk management.