Aleksander Tsuiman | Source | Head of Regulatory Compliance at Veriff

AT

Aleksander Tsuiman

Head of Regulatory Compliance at Veriff
On the record
Represented by:
Share profile 
Link:
Bio
Edit

In 2022, Aleksander started the move towards a fully designated Product Legal and Counseling function in Veriff's Legal & Compliance division. In 2024, we can say that this function has been successfully built out resulting in a strong, proactive and enabling Legal involvement in the product development process.

Employment
Sign up to view all
  • Veriff
    Head of Regulatory Compliance
Story Ideas
Sign up to view all
  • 2025: AML as a Strategic Priority Against Rising Online Fraud
    Aleks says, “AML is a critical component of FIs’ strategic priorities in the coming year because fraud follows the money.” With online fraud up 21% from 2023, financial services must prioritize AML as fraudsters target the sector's lucrative opportunities.
Headshots