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Was today at 08:24

Female, 41 year, born on 6 August 1984

Considers offers

Moscow, willing to relocate (Izhevsk), not prepared for business trips

Head of AML investigation/Financial Monitoring and compliance control Officer

Specializations:
  • Auditor

Employment type: full time

Work format: at the employer's location

Work experience 14 years 11 months

Skills

Skill proficiency levels
Negotiation skills
Personnel management
Presentation skills
Banking Law
AML/CFT
Contract Compliance Management
compliance control in the AML/CFT sphere
Analytical skills
Business English
Business communication

Education

Higher education

Languages

Russian — Native

English — C2 — Proficiency

Citizenship, travel time to work

Citizenship: Russia

Permission to work: Russia

Desired travel time to work: Doesn't matter