Alla Bérard-Kaskovich's Location
London, London, United Kingdom
Alla Bérard-Kaskovich's Work
- Project Manager of International Aml Projects @ Rosbank
- General Manager @ BK SAS
- EMEA Aml Compliance Assurance at Citi @ Citi
- Financial Monitoring Unit Head, Assistant Vice President @ Citi
- Aml Compliance Officer @ Citi
- Global Financial Crime Compliance Specialist @ J.P. Morgan
- Team Leader, Aml Compliance and Operations @ Citi
- Front Office Operations, Retail Division, Citibank Russia @ Citi
Alla Bérard-Kaskovich's Education
- Higher School of Economics
Masters
2013 - 2015 - London School of Economics
(Management)
2014 - 2014 - Moscow State Technical University of Civil Aviation
Master Of Arts
2003 - 2008
Alla Bérard-Kaskovich's Skills
- AML
- Compliance
- Management
- Training
- Banking
- Retail Banking
- Analysis
- Commercial Banking
- Operational Risk Management
- Operational Risk
Alla Bérard-Kaskovich's Summary
Alla Bérard-Kaskovich, based in London, Greater London, United Kingdom, is currently a Project Manager of International Aml Projects at Rosbank, bringing experience from previous roles at Sas Bretonskiy Koupets and Citi. Alla Bérard-Kaskovich holds a 2013 - 2015 Masters @ Higher School of Economics. With a robust skill set that includes AML, Compliance, Management, Training, Banking and more, Alla Bérard-Kaskovich contributes valuable insights to the industry. Alla Bérard-Kaskovich has 2 emails on RocketReach.
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