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Valeriia Linnyk

Valeriia Linnyk

Business Development Manager passionate about fintech and crypto compliance

Ukraine
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Summary

Valeriia is a dedicated compliance professional with over 5 years of experience in fintech, specializing in crypto and fiat payments. She has expertise in AML/CTF compliance, risk assessment, underwriting high-risk clients, and developing internal processes. She actively seeks new opportunities in this field, demonstrating a strong passion for analyzing merchants and delving into regulations. linkedin
Valeriia is actively involved in the fintech and startup ecosystem, evidenced by her LinkedIn posts inviting professionals to explore opportunities in payments and startups. She also highlights the challenges Ukrainian compliance professionals face due to geographical biases despite their high skills and dedication. linkedin+1
Beyond her professional career in compliance, Valeriia has an academic background in law and has co-authored scientific papers published in the Ukrainian Chemistry Journal. Her research interests include porphyrin systems, specifically their bactericidal efficiency and the development of stable infrared 4f-emissive lanthanide-containing compounds. worldscientific+2

Work

Education

Writing

Travel Rule Course

January 1, 2025

This credential from Sumsub certifies Valeriia Linnyk's expertise in the Travel Rule, a necessary standard in the crypto industry, addressing its complexities and practical application.

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MULTIEMISSION OF MULTITOPIC LANTHANIDE-CONTAINING TETRAPYRROLES

January 1, 2024

Part of a scientific program presented at the XXI International Conference on Inorganic Chemistry of Coordination Compounds (ICICU 2024), this work, co-authored by Valeriia Linnyk, investigates the multiemission properties of multitopic lanthanide-containing tetrapyrroles.

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DEVELOPMENT OF STABLE AND EFFECTIVE INFRARED 4F-EMITTIVE COMPOUNDS

January 1, 2023

This paper focuses on the development of stable and effective infrared 4f-emissive compounds, specifically lanthanide-porphyrins and lanthanide-phthalocyanines, for various applications.

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Bactericidal efficiency of porphyrin systems

January 1, 2021

This minireview discusses photodynamic inactivation (PDI) as a technique to combat bacterial and viral infections using porphyrin-based fluorophores. It explores their potential in industrial applications like food packaging and antimicrobial medical devices, and analyzes the future perspectives of PDI as an efficient and eco-friendly antimicrobial method.

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