Amlca Anastasia Cavallini Email & Phone Number
Global Head of Compliance and Governance @ Arival Bank
Amlca Anastasia Cavallini's Location
Miami, Florida, United States
Amlca Anastasia Cavallini's Work
- Global Head of Compliance and Governance @ Arival Bank
- Head of Corporate Compliance and Governance @ Arival Bank
- Compliance Counsel @ Arival Bank
- Compliance Supervisor @ ExpoCredit
- Account Executive @ ExpoCredit
- Senior Counsel, Business Development Department @ United Bank of Industrial Investments
- Legal Counsel, Compliance Division @ Allianz Russia
- Junior Associate, Legal Department @ Bank SOYUZ
- Intern, Legal Department @ Basic Element
Amlca Anastasia Cavallini's Education
- Fordham University
Master of Laws (Banking, Corporate Finance)
2012 - 2013 - Moscow State Institute of International Relations
(Law)
2007 - 2008 - Moscow State Institute of International Relations
Bachelor of Law (Law)
2003 - 2007
- Moscow State University of International Relations
Amlca Anastasia Cavallini's Skills
- Corporate Governance
- Corporate Finance
- Investment Banking
- Securities Regulation
- Legal Compliance
- Project Finance
- Mergers
- Regulatory Compliance
- Due Diligence
- Anti Money Laundering
Amlca Anastasia Cavallini's Summary
Amlca Anastasia Cavallini, based in Miami, Florida, United States, is currently a Global Head of Compliance and Governance at Arival Bank, bringing experience from previous roles at Arival Bank and Expocredit. Amlca Anastasia Cavallini holds a 2012 - 2013 Master of Laws in Banking, Corporate Finance @ Fordham University. With a robust skill set that includes Corporate Governance, Corporate Finance, Investment Banking, Securities Regulation, Legal Compliance and more, Amlca Anastasia Cavallini contributes valuable insights to the industry. Amlca Anastasia Cavallini has 1 email on RocketReach.
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