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Male, 32 years, born on 20 January 1994

Moscow, not willing to relocate, prepared for business trips

Complaince Officer

Specializations:
  • Broker
  • Compliance manager
  • Financial analyst, investment analyst
  • Financial controller
  • Financial manager

Employment type: full time

Work experience 9 years 7 months

Skills

Skill proficiency levels
MS Office
Business Administration
Relationship Management
International Law
Financial Analysis
Negotiation skills
Presentation skills
Capital Market
Investment Banking
UK Financial Regulation
Calypso
Market Research
Financial Management
Strategic Planning
Administrative Support
World-Check
Sanctions
Operations Control
Internal Control
Trapets
AML
KYC
Control Room
Conflict of Interest
Anti-Bribery and Corruption
Liquidity Management

Driving experience

Driver's license category B

Education

Higher education (master)

Languages

Armenian — Native

English — C2 — Proficiency

French — A1 — Basic

German — A1 — Basic

Russian — C2 — Proficiency

Citizenship, travel time to work

Citizenship: Russia

Permission to work: Russia

Desired travel time to work: Doesn't matter