mashanov
Senior Lawyer
8+ years of experience as an anti-corruption lawyer and anti-money laundering compliance architect in Transparency International – Russia (TI-Russia) with deep specialization in FATF/UNCAC/OECD standards implementation, sanctions impact evaluation, crypto on-chain analysis, and financial crime pattern detection.
Experience: 8 years
Yearly salary: $36,000
Hourly rate: $20
Nationality: 🇮🇱 Israel
Residency: 🇬🇪 Georgia
Experience
Skills
compliance
kyc
legal
english
russian