Maksim Fursov

- Successfully resolved around 1,000 suspicious activity cases between September 2024 and May 2025, ensuring high quality and compliance with internal investigation standards. - Provide expert support to investigation teams by offering solutions for complex AML/CTF cases. - Advise colleagues on best practices for conducting investigations and interpreting regulatory requirements. - Participate in optimizing investigation procedures and proposing enhancements to internal workflows.

• Successfully handled approximately 9,000 cases between June 2022 and September 2024, maintaining high quality and efficiency. • Took proactive measures to detect and mitigate threats, contributing to stronger account security and fraud prevention. • Collaborated with cross-functional teams to enhance fraud detection and anti-money laundering (AML) processes. • Proposed and implemented process improvements to streamline investigation workflows and increase operational efficiency.