Serhii Volkov, Head of Transaction Monitoring, CEX.IO

Serhii joined CEX.IO in early 2015 and currently holds the position of Head of Transaction Monitoring division. During his work with the company, Serhii accumulated unique experience and knowledge in transaction monitoring on the edge of cryptocurrencies and fiat money, funds tracing and AML-related investigations. One of his main skills is ensuring practical AML/CFT compliance in a dynamically changing environment and a readiness to respond to new challenges in a swift and effective way.