Valeri Birin
Tallinn
Summary
Community-oriented Officer comfortable working in high-stress situations and coordinating emergency responses. Seasoned team leader with unrelenting dedication to keeping community safe and secure. Proactive about using proper protocols while on duty and interacting with community contacts.
Overview
20
20
years of professional experience
Work History
Managing Director
Tark Catering OU
08.2023 - Current
- Increased overall company performance by implementing strategic management initiatives and streamlining operations.
- Optimized resource allocation for improved efficiency and profitability across all departments.
- Strengthened client relationships with regular communication, timely project delivery, and high-quality services.
- Expanded market presence through successful negotiation of key partnerships and acquisitions.
AML officer
MoneySwap OÜ
06.2022
- Keeping up with the latest AML regulations and laws.
AML officer
De Ravel Finance OU
06.2022
- Keeping up with the latest AML regulations and laws.
KYC Specialist
Payeer OÜ (Payeer)
04.2021
- Providing support to customers during verification procedures
- Carrying out training and supporting new analysts as well as other members in the KYC verifications team
- Resolving complicated customer cases and making more advanced risk-based decisions
- Reviewing incoming current account applications on the basis of reviewing documents and conducting video call interviews
Project manager
FIttoit OÜ
12.2018 - 03.2021
- Catering
- Restaraunt management (customer management, ITmanagement, SMM, restaraunt marketing, ecommerce)
Restaraunt manager
Valeks OÜ
12.2010 - 05.2018
- Catering
- Catering
- Restaraunt management (customer management, ITmanagement, SMM, restaraunt marketing, ecommerce)
Information Systems Manager
Zone Host
11.2008 - 12.2010
- Information Technology
- Web Hosting Project Manager
- Ecommerce
- Kyc process development
Project Manager
ROVE DIGITAL (ESTdomains)
10.2003 - 10.2008
- Information Technology
- Management of virtual and cloud servers
- Technical support, customer support, kyc verification
- Assessment, creation and management of projects
- Promotion of projects (marketing)
- Market analysis
Education
Higher education - IT
Mainor
01.2005
Secondary education -
Tartu Slaavi Gümnaasium
01.2001
Skills
- Expert
- VMWare
- Google Adwords, FB business
- Search and Seizure
- Investigation Leadership
- Community Relations
- Report Preparation
- Information Verification
- Strategic Planning
- Budgeting and Finance
Additional Information
Communicative, with sales, management and negotiation skills, analytical thinking and stress tolerance.
Cryptocurrency interest
Languages
Russian
Estonian
English
C2
C1
B2
C2
B2
B2
C2
B2
B2
C2
B1
B2
C2
B1
B2
Work Type
- Employee
- Contract worker
Working Time
- Full-time
- Part-time
Locations
Tallinn
Advanced Training
- Cryptocurrency trading & day trading, TOP TRADERS ACADEMY LTD, Russian Federation, 2022, 2 months
- Combating money laundering and terrorist financing for the VASP (AML), AML&COMPLIANCE OU, Estonia, 2021, 7 days
- Cryptocurrency, CryptoFuture LTD, Russian Federation, 2018, 3 days
- Intelligent management, KHK, Estonia, 2016, 4 days
Desired Position
Information Technology
Personal Information
- Date of Birth: 05/31/83
- Gender: Male
Timeline
Managing Director
Tark Catering OU
08.2023 - Current
AML officer
MoneySwap OÜ
06.2022
AML officer
De Ravel Finance OU
06.2022
KYC Specialist
Payeer OÜ (Payeer)
04.2021
Project manager
FIttoit OÜ
12.2018 - 03.2021
Restaraunt manager
Valeks OÜ
12.2010 - 05.2018
Information Systems Manager
Zone Host
11.2008 - 12.2010
Project Manager
ROVE DIGITAL (ESTdomains)
10.2003 - 10.2008
Higher education - IT
Mainor
Secondary education -
Tartu Slaavi Gümnaasium
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