Mahbuba Dehkanhodjaeva

Currently reading for an MA in Global Political Economy at Leiden University, and a compliance agent at a Crypto Currency platform. Experience in KYC and Due Diligence, and a keen interest in the political significance of global tax governance.

fdjunited.com

besedo.com

binance.com

pfcmalta.org

Malta

Contact info

mahbuba-dehkanhodjaeva-255000165

Experience

AML & RG Specialist

Kindred Group plc

• www.linkedin.com/company/kindred-group-plc

Sep 2022 - Sep 2024

KYC Analyst

Kindred Group plc

• www.linkedin.com/company/kindred-group-plc

• Full-time

Jan 2022 - Aug 2022

Research Assistant

The People for Change Foundation

• www.linkedin.com/company/the-people-for-change-foundation

• Internship

Aug 2022 - Dec 2022

Compliance Analyst

Binance

• www.linkedin.com/company/binance

Apr 2020 - Aug 2021

Compliance Agent

YSG Safe Processing Ltd

Aug 2019 - Dec 2019

Junior Fraud Analyst Intern

Binance

• www.linkedin.com/company/binance

Feb 2019 - Apr 2019