Larisa Mordvova
Expert in AML/KYC/KYB, risk-based due diligence, and multi-jurisdictional compliance.
Limassol, CY
Full time/Part time/Project based
On-site/Hybrid/Remote
Senior Compliance Officer with over 3 years of experience in AML/KYC/KYB and risk-based due diligence within fintech and banking. Proven expertise in corporate...
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My Career Journey
1/4
SUMSUB LTD
Senior Compliance Officer
May 2024 - Present | 2y
Limassol, CY
Conducted KYB/KYC/CDD reviews for corporate and individual customers in line with FATF standards. Performed EDD for high-risk customers, analyzed complex corporate structures, and verified documentation...
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SUMSUB LTD
Compliance Officer
May 2023 - May 2024 | 1y
Limassol, CY
Conducted KYB/KYC verification and preliminary risk assessments for global clients. Reviewed corporate documentation, verified UBOs, and escalated high-risk cases. Improved verification outcomes through...
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COMMERZBANK (EURASIJA) AO
Legal Assistant – International Clients Department
Apr 2022 - Oct 2022 | 6m
Conducted corporate KYC reviews for international clients, performed preliminary customer risk assessments, and supported onboarding. Verified customer files, updated internal systems, and translated legal...
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Various Legal Organisations and Courts
Legal Intern
Jan 2018 - Jan 2021 | 3y
Completed internships supporting legal and administrative workflows, conducted legal research, reviewed legislation, drafted contracts, and managed legal documentation. Assisted in preparation and filing...
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Analytical Thinking
Decision Making
Critical Thinking
Training And Development
Mentorship
Risk Mindset
Most proud of (3/3)
1st
Improved KYB consistency by structuring complex ownership analysis and clear risk reasoning
2nd
Identified hidden UBO risks not flagged by systems and strengthened escalation practices
3rd
Supported teams with clear KYC guidance, improving onboarding quality and decision speed
Fun fact about me
I analyse corporate structures by day and recharge by swimming laps after work
My values
Integrity
Accountability
Curiosity
Risk-Taking
Trustworthiness
Collaboration
Responsibility
Communication
Leadership
Continuous Learning
Consistency
Results-Oriented
Customer Satisfaction
Dedication
Problem Solving
Education
Kutafin Moscow State Law University (MSAL)
Law
2021
Paris Nanterre University
Law (Exchange Programme)
2020
Certifications & Qualifications
Professional Diploma in Accounting (Basic Level)
High School of Economics2023
Professional Qualification in Legal Translation (English)
Kutafin Moscow State Law University (MSAL)2021
Language(s) I speak
Russian
Fluent
English
Fluent
German
Intermediate
French
Intermediate