Boris Levin
Compliance Officer
I’m an International Relations and Law graduate with a background in Human Resources, Recruitment, Compliance, and Anti-Money Laundering (AML). I’ve worked for both large enterprises including Amazon and Qatar Airways, as well as smaller fintech and adtech start-ups, before shifting to consultancy work in the AML and Compliance field.
Having lived in six countries, I speak four languages fluently and am currently learning Arabic. In my free time, I enjoy sports such as boxing and swimming, and I’m also a major cinephile (which is a fancy way of saying I take movie nights very seriously).
At present, I’m brushing up on my SQL skills and plan to take on Python and Redis next to enhance my data analysis and automation capabilities. I also intend to obtain an ACAMS certification in the near future to further deepen my expertise in the AML field.