Supported by the following organizations
This is to certify that ZAITSEV SERHII successfully completed and received a passing grade in KYC-CDD.01: CDD and the Risk-Based Approach a course of study offered by ICA, an online learning initiative of International Compliance Association.
Noted by
Pekka Dare
President International Compliance Association
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- Verified Certificate Issued September 21, 2025
- Valid Certificate ID 42672f4953bb4159a4c5adcb07961c25