Anna Bel Email
AML and Risk management officer @ Coface
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Anna Bel Location
- Moscow, RU
Anna Bel Work
- 2019 -now AML and Risk management officer @
- 2015 -2019 Ведущий специалист Управления специального контроля @ АО "НРК-Р.О.С.Т."
- 2014 -2015 Compliance and AML officer @
- 2012 -2014 Compliance Officer @
- 2011 -2012 Chief Compliance Officer @
- 2008 -2009 Senior Compliance officer @ CJSC BSGV
- 2007 -2008 Compliance and AML Officer @
- 2007 -2007 Paralegal @ Eckstein & Partner
Anna Bel Education
-
Специалист. Квалификация - Юрист (Международно-правовая)
2001-2006 - Российский Экономический Университет им. Г.В. Плеханова
Повышение квалификации (Компьютерная графика)
Anna Bel Summary
- Anna Bel, based in Moscow, RU, is currently a AML and Risk management officer at Кофас. Anna Bel brings experience from previous roles at АО "НРК-Р.О.С.Т.", Zurich Insurance Company Ltd, ORANTA Insurance and Banca Intesa. Anna Bel holds a 2001 - 2006 Специалист. Квалификация - Юрист in Международно-правовая. Anna Bel has 1 emails on RocketReach.
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