Compliance

Head of AML and Compliance Department/PashaPay LLC

Specialist of AML and Compliance Department/PashaPay LLC

Head of Risk Management Department/United Payment LLC

Head of the Department for combating and monitoring the legalization of property and the financing of terrorism/Mobile Payment Solutions LLC

Mobile Payment Solutions MMC

Head of Risk Management Department/MPAY CSC

Manager of risk management department /Modenis LLC

Operations Department/ExpressPay

Senior Specialist/A-Solutions