Yulia Stepkina

Regulatory Compliance Analyst at OpenPayd

Yulia Stepkina has a diverse work experience. Yulia is currently working as a Regulatory Compliance Analyst at OpenPayd since February 2022. Prior to that, they worked as an Associate at WH Partners from September 2018 to February 2022. Before that, they worked as a Freelance Self-Employed Legal Advisor from October 2016 to April 2018. Yulia also had experience as an Operations Manager at Triva Shipping Co Ltd from March 2015 to October 2016. Additionally, they worked at IV-INVEST Ltd in various roles such as Lawyer, Senior Legal Counsel, Junior Lawyer, and Office Manager from March 2013 to February 2014, January 2010 to February 2013, June 2008 to January 2010, and August 2007 to June 2008 respectively. Yulia started their career as a Sales Representative at Insurance Group "UralSib" from December 2006 to June 2007. Prior to that, they worked as a Content writer and development specialist at Inform-Mobil from September 2005 to August 2006. Yulia also had experience as an Office Clerk at International Industrial Bank (IIB) from December 2004 to August 2005.

Yulia Stepkina's education history begins in 1997 when they attended Bauman Moscow State Technical University. Yulia completed an Associate's degree in Business Administration and Management, General, graduating in 1999.

From 2003 to 2010, Yulia studied at the Academy of Labour and Social Relations, earning a Master of Laws (LLM) degree with a focus on Law and Jurisprudence.

In 2016, Yulia enrolled in IMO IMLI and pursued an Advanced Diploma in International Maritime Law. Yulia completed this degree in 2018.

Yulia also holds additional certifications. In January 2021, they obtained an AML/CFT - Suspicious Transaction Reporting certification from Malta Chamber of Advocates. In June 2020, they received the EU General Data Protection Regulation (GDPR) Practitioner Award from LEAD Training Services.

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Gżira, Malta

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OpenPayd

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OpenPayd is a leading global payments and banking-as-a-service platform for the digital economy. Through it’s API-driven technology, businesses can embed financial services into their products and create the seamless user experiences needed to drive business growth. OpenPayd’s platform removes the need to contract with multiple providers fordifferent services and across different markets. Instead, businesses can access accounts, FX, international and domestic payments, acquiring and Open Banking services globally via a single API integration. With licensing across the UK, Europe, Canada and others, OpenPayd is committed to providing businesses with a fully compliant solution across all markets, leaving your business to focus on growth.


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