Suggestions
Artem Trofymenko
FinTech • Law • M&A
Artem Trofymenko is the Head of Operations at PayDo Financial Ltd., based in the United Kingdom. He has a diverse professional background, having previously held significant roles in compliance and advisory positions within the financial and cryptocurrency sectors.
Professional Experience
-
Current Role: Head of Operations at PayDo Financial Ltd.
-
Previous Positions:
- Chief Compliance Officer and Money Laundering Reporting Officer (MLRO) at CryptoCoin.Pro (March 2019 - March 2023).
- Chief Compliance Adviser at CRIX HOLDINGS LIMITED (May 2019 - May 2020).
- Investments and M&A Adviser at Apifiny (April 2019 - October 2019).
- Founder of Brokerstation (January 2017 - January 2019).
- CEO of RallyTrade (September 2014 - November 2016).
- Various roles in business development and legal advisement earlier in his career, including positions at City Credit Capital and several legal advisory roles in Ukraine.
Education and Qualifications
Artem Trofymenko is a qualified lawyer in Ukraine and holds a Financial Regulation Certificate from The Chartered Institute for Securities & Investment in the UK. His educational background includes studies at Keio University.
Language Proficiency
He is proficient in multiple languages, including English, Ukrainian, Russian, and Romanian, which enhances his ability to operate in diverse markets.12