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Alla BerardKaskovich

CAMS, 13 years of hands-on experience in banking (10 years in AML and Compliance), currently working...
Russia

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Work Experience

Citifinancial Europe

Executive

2017-05-01 00:00:00 - Present

Rosbank

Project Manager of international AML projects

2020-09-01 00:00:00 - Present

Bretonskiy Koupets Bksas

General Manager

2018-08-01 00:00:00 - 2020-09-01 00:00:00

Citi

EMEA AML Compliance Assurance at Citi

2017-05-01 00:00:00 - 2018-06-01 00:00:00

Jp Morgan

Global Financial Crime Compliance specialist

2013-09-01 00:00:00 - 2014-01-01 00:00:00

Skills

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Languages

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