Софія
AML Consultant, 60 000 UAH
- Employment:
- Full-time.
- Age:
- 21 years
- City of residence:
- Lviv
- Ready to work:
- Lviv, Remote
Contact information
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You can get this candidate's contact information from https://www.work.ua/resumes/6514189
Work experience
Консультант роботи з клієнтами
from 09.2022 to now
(1 year 8 months)
Deloitte, Варшава (Консалтинг, бухгалтерія, аудит)
AML projects, Transaction Monitoring testing, checking procedures, conducting KYC for the independent risk assessment, risk management policies, risk assessment methodology design, and Key Risk indicators implementation, Gap analysis
Education
Warsaw School of Economics
Finanse i Rachunkowość, Варшава
Higher, from 2019 to 2022 (3 years)
Additional education and certificates
Hamburg School of Business and Administration
2021, 4 місяці
Knowledge and skills
Language proficiencies
- English — advanced
- Polish — advanced
- German — average
Additional information
Відповідальна, активна, швидко вчусь, цілеспрямована.
The candidate's resume is posted at https://www.work.ua/resumes/6514189