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Pavel Reshetnikov
Consultant, Compliance Anti Money Laundering Officer, certified CAMS
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 field of investment migration and banking
15 years
Education
The Adilet High School of Law, “jurisprudence” speciality
2001
Certified Anti-Money Laundering Specialist (ACAMS ━ CAMS)
2019
Participation in industry events
Publications
Changes to the programs,
which Pavel Reshetnikov comments