Anzhelika Troian, Anti-Money Laundering Officer, STEX

Anzhelika Troian is an Anti-Money Laundering Officer at STEX. At the beginning of 2021, she joined the STEX Team as a Customer Support Officer. Later on, she became an AML officer assistant and helped with users’ identity verification process. As a self-motivated person with a high interest in Crypto and Anti-Money Laundering and Terrorist Financing regulations, she has decided to change her speciality and try herself as an AML Officer. The experience gained during her work as an AML Officer assistant helped her to blend into the branch faster and easier. Now, performing the functions of an AML Officer she checks the identities of platform users, follows updates related to the AML/KYC questions, and implements these updates in already existing company policies.

Anzhelika Troian