Personal Information
Unternehmen/Arbeitsplatz
Warsaw, Masovian District, Poland Poland
Beruf
Experienced Advisor on Compliance and AML/KYC
Branche
Finance / Banking / Insurance
Info
Demonstrated and acknowledged achiever with excellent knowledge of international markets and business practices.
Great knowledge on AML/STF through international and the UK experience and trainings. Delivering on 1 out of 6 points for FCA AML/STF attestation, changing and improving global process
Organizer of national conferences on Compliance and AML, organizer of training programmes
Proved leader able to engage people at different levels (clients, senior managers and direct reports) and lead the projects through difficulties, build and maintain relationship with clients and stakeholders
Tags
aml
compliance
coinfirm
kyc
bitcoin
blockchain
kariera
ica certificates
treningi
doradztwo
trainings
szkolenia compliance
poland
stowarzyszenia
compliance polska
scp
Mehr anzeigen
Präsentationen
(3)Personal Information
Unternehmen/Arbeitsplatz
Warsaw, Masovian District, Poland Poland
Beruf
Experienced Advisor on Compliance and AML/KYC
Branche
Finance / Banking / Insurance
Info
Demonstrated and acknowledged achiever with excellent knowledge of international markets and business practices.
Great knowledge on AML/STF through international and the UK experience and trainings. Delivering on 1 out of 6 points for FCA AML/STF attestation, changing and improving global process
Organizer of national conferences on Compliance and AML, organizer of training programmes
Proved leader able to engage people at different levels (clients, senior managers and direct reports) and lead the projects through difficulties, build and maintain relationship with clients and stakeholders
Tags
aml
compliance
coinfirm
kyc
bitcoin
blockchain
kariera
ica certificates
treningi
doradztwo
trainings
szkolenia compliance
poland
stowarzyszenia
compliance polska
scp
Mehr anzeigen