Viktor Pershikov

Chief Compliance Officer

EMCD

Jul 2026 - Current (3 months)

Own the group-wide Compliance function across ~12 legal entities, ~10 jurisdictions and multiple digital-asset products. Lead a 7-person Compliance team and report on regulatory and financial crime risk at senior management level.

- Own AML/CTF, sanctions, regulatory, product, counterparty and compliance risk frameworks across the Group.
- Built and implemented the Compliance operating model, including risk appetite, escalation framework, product risk assessments, formal risk acceptance and management reporting.
- Lead licensing and regulatory projects across multiple jurisdictions, including Europe, CIS and North America.
- Oversee KYC/KYB, transaction monitoring, investigations, sanctions screening and blockchai

MLRO

performa

Dec 2025 - Sep 2026 (10 months)

Design and oversight of the risk-based AML/CTF programme for a Canadian Money Services Business.

- AML/CTF framework and enterprise risk assessment
- FINTRAC regulatory requirements and reporting
- Customer and transaction risk controls
- Regulatory, banking and audit interactions
- Suspicious transaction escalation and reporting

Head of Compliance and Legal

EMCD Top Mining pool All things crypto in one app

Jun 2024 - Jun 2025 (1 year 1 month)

Monitoring compliance with relevant laws and regulations to protect the organization’s reputation and operational integrity.

Managing and mitigating legal risks by integrating compliance strategies that align with business objectives.

Overseeing corporate governance and ethical practices to ensure compliance with internal policies and external standards.

Maintaining regulatory policies and developing robust internal compliance systems.

Providing legal advice and coordinating management actions to address and resolve issues effectively.

Head of Compliance

emcdio

Sep 2023 - Jul 2026 (2 years 11 months)

Defining strategic direction and developing compliance policies to ensure the company complies with all applicable laws, regulations, and standards at the international level;

Monitoring and analytics of changes in the regulatory business environment. Assess and manage risks associated with compliance with laws and regulations and develop strategies to minimize these risks. Providing company management with recommendations on necessary actions in connection with changes;

Review and development of the company's compliance policies to ensure that internal processes and procedures comply with relevant requirements, laws and regulations;

Сonduct training for company employees in the field of compliance with r

M

Advisor

MineGlobal OÜ

Dec 2020 - Jul 2022 (1 year 8 months)

Launch of the licensed crypto project in Estonia;
Establishment and management of the company in Estonia as a board member;
Obtaining economic activity license from the local regulator, creating a legal set-up for the project;
Opening bank accounts for the company, building financial flows;
Hiring employees, managing the project;
Searching and collaborating with external consultants and lawyers;
Conducting activities related to asset management within investment funds;
Formation of accounting statements and passing of external audit of the company.

Compliance Advisor

Invest

Sep 2018 - Nov 2022 (4 years 3 months)

Launch of crypto investment project in Switzerland;
Participation in the development of the business model;
Project management: interaction with local banks, opening accounts for the company, interaction with FINMA and local SROs;
Successfully solving problematic issues related to business activities in the loosely regulated digital assets area;
KYC/AML procedures and customer onboadrding;

Technical analyst

Admiral Markets Group

Oct 2015 - Dec 2015 (3 months)

Selling the company's services in order to increase clients' assets;
Daily financial analysis of the markets;

Consultant Analyst

Forex Club

Feb 2015 - Oct 2015 (9 months)

Advising clients of the company;
Selling the company's services in order to increase clients' assets;
Daily financial analysis of the markets;
Development of investment products for clients;

Consultant Analyst

Instaforex

Jan 2012 - Dec 2014 (3 years)

Technical and fundamental analysis of the FOREX market;
Development of training courses for FX broker;
Organization of trading exhibitions and conferences;
Conducting educational seminars and webinars for clients;

T

Asset Manager

TrustCom Securities

Mar 2009 - Aug 2011 (2 years 6 months)

Day trading on FOREX market;
Management of client assets on the financial markets;
Conducting training seminars on technical and fundamental analysis.

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Viktor Pershikov

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