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Pavel Reshetnikov

Consultant, Compliance Anti Money Laundering Officer

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.

Pavel Reshetnikov

Work experience

Compliance Anti Money Laundering Officer in the field of investment migration and banking

13 years


The Adilet High School of Law, “jurisprudence” speciality


Certified Anti-Money Laundering Specialist (ACAMS ━ CAMS)


Pavel Reshetnikov