Deniss Kudrjašov

Compliance Officer

Digital Government Interoperability & E-Transactions Expert AML/CFT Compliance VASP Regulatory Frameworks 12+ years of hands-on experience in electronic transaction monitoring, digital identity verification, AML/CFT frameworks, and Virtual Asset Service Provider (VASP) regulation.

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ACAMS-certified in Virtual Currency and Blockchain, with a Bachelor's degree in Financial Management and 12+ years across AML/CFT frameworks, electronic transaction monitoring, and digital identity verification
Served as responsible compliance officer and director for licensed crypto exchanges and digital asset entities in Estonia — leading exchange licensing under the national FIU, regulatory reporting, and supervisory liaison
Senior KYT Manager on a national central bank's VASP supervision platform (2025–2026), developing Know Your Transaction module practices for supervised virtual asset service providers

Articles

AML Compliance in the UAE: What the Regulator Expects

A UAE supervisor asks whether Federal Decree by Law No. (10) of 2025 and Cabinet Resolution No. (134) of 2025 can be shown to run in your products, through a named officer who can decide a suspicious-transaction file without a sales veto. The Decree-Law has been in force since 14 October 2025.

Deniss Kudrjašov

Compliance Officer

KYT and Wallet Screening for Digital Asset Businesses

Know-Your-Transaction is the operating process that scores a virtual-asset transfer before you credit it, before you pay it out, and while it sits on your book. Wallet screening is the address-level cut of that process: you look at the deposit address, the withdrawal address, the hops between them, and the clusters those hops touch. A numeric score from a blockchain-analytics vendor is an input. The legal decision is whether you credit, hold, return, freeze, escalate, or file.

Deniss Kudrjašov

Compliance Officer

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