Yevhenii Lukianov
Barcelona
Summary
CEO in crypto service sector with expertise in KYC/AML compliance and risk management. Demonstrated success in scaling operations while prioritizing transparency, security, and innovation. Engaged P2P crypto trader with practical understanding of market dynamics and user experience. Committed to excellence and leadership within the blockchain industry.
Overview
3
3
years of professional experience
Work History
Executive Director
CryptoSwitch s.r.o.
Praha
09.2024 - Current
- Ensured compliance with company policies and regulatory standards during contract production.
- Processed client transactions and completed sales order tickets efficiently.
- Implemented risk management techniques, minimizing losses on trades.
- Established strong customer relationships, driving consistent sales growth.
- Conducted thorough due diligence to verify customer identities and sources of funds.
- Reviewed customer documents for compliance with Anti-Money Laundering and Know Your Customer regulations.
Cryptocurrency Trader
Individual entrepreneur
Chernivtsi
05.2022 - 09.2024
- Conducted system analysis and testing to identify and resolve technical inefficiencies.
- Exceeded customer satisfaction by implementing creative problem-solving strategies.
- Assisted with customer inquiries, enhancing overall satisfaction levels.
- Operated machinery and tools with a strong focus on safety and efficiency.
- Prioritized tasks effectively to achieve service goals efficiently.
- Completed daily duties with accuracy and efficiency, ensuring operational excellence.
Education
Master in Finance
EU School of Business
Barcelona, Spain12-2025
Skills
- Financial analysis
- Risk management
- Compliance regulation
- Customer service
- Data analysis
- Market research
- Digital marketing
Languages
Ukrainian
First Language
English
Upper Intermediate (B2)
B2
Polish
Intermediate (B1)
B1
Timeline
Executive Director
CryptoSwitch s.r.o.
09.2024 - Current
Cryptocurrency Trader
Individual entrepreneur
05.2022 - 09.2024
Master in Finance
EU School of Business
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