Pavel Reshetnikov

Consultant
Pavel performed preliminary Due Diligence checks for more than 1,000 investors. All the investors who passed the preliminary Due Diligence checks obtained citizenship or residence permits under state investment programs.
Work experience
Compliance Anti Money Laundering Officer In the sphere of investment migration and banking
13
Publications
2021
Education
The Adilet High School of Law, “jurisprudence” speciality
2001
Certified Anti-Money Laundering Specialist (ACAMS ━ CAMS)
2019