Andra Dudareva Email
CEO and Compliance Officer @ Finforta
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Andra Dudareva Work
- 2024 -now CEO and Compliance Officer @
- 2023 -now Management Executive @ Carbon Capital Fund Usaldusfond
- 2021 -now Management board member and Shareholder @ P11 Management OÜ
- 2021 -now Managing Director and Shareholder @ Finance & Assets s.r.o.
- 2020 -2023 Compliance Officer @ CAFMAN
- 2019 -2023 Director and AML @ PRACTIKA FINANCE LTD
- 2018 -2020 Manager @
- 2017 -2018 Head Of Compliance @ KHGP LTD
- 2017 -2017 Compliance Officer @ ASP
- 2016 -2016 Regional Manager of Regional Development Department @
- 2012 -2016 Deputy General Manager in Customer Service Matters @
- 2011 -2012 Senior Private Banker @ JSC "TRASTA KOMERCBANKA" Cyprus Branch
- 2008 -2011 Private Banker @ JSC "TRASTA KOMERCBANKA" Cyprus Branch
Andra Dudareva Education
- Banku Augstskola
Bachelor's degree (Banking & Business Administration)
2001-2005
Andra Dudareva Skills
- Banking
- Credit
- Loans
- Risk Management
- Retail Banking
- Corporate Finance
- Trade Finance
- Financial Analysis
- Private Banking
- Commercial Banking
- Financial Markets
- Leadership
- Microsoft Office
- Team Building
- Research
- Training
- Strategic Planning
- Sales Management
- Business Strategy
- Investments
- KYC
Andra Dudareva Summary
- Andra Dudareva, is currently a CEO and Compliance Officer at Finforta. Andra Dudareva brings experience from previous roles at Carbon Capital Fund Usaldusfond, P11 Management OÜ, Finance & Assets s.r.o. and CAFMAN. Andra Dudareva holds a 2001 - 2005 Bachelor's degree in Banking & Business Administration @ Banku Augstskola. With a robust skill set that includes Banking, Credit, Loans, Risk Management, Retail Banking and more. Andra Dudareva has 1 emails on RocketReach.
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