Anna Ilina's Location
Cyprus
Anna Ilina's Work
- AMLCO @ ISX Financial
- Compliance Officer and Company Secretary @ CSC24Seven.com
- Financial Analyst @ Coca-Cola HBC
- Service Manager @ Citi
- Specialist of American accounting and Financial officer @ The Jensen Group
- Accountant @ Wolstenholme Partners., Inc
Anna Ilina's Education
- ACAMS
Certified Anti-Money Laundering Specialist
2020 - 2020 - International Compliance Association (ICA)
Diploma - Governance, Risk and Compliance
2014 - 2015 - International Banking Institute (IBI)
Masters (Company Managment/Finance)
2003 - 2004
- Herzen State Pedagogical University of Russia
Linguistics, Literature (English and Spanish)
1993 - 1998 - ACFE2022
Anna Ilina's Skills
- Managerial Finance
- Financial Analysis
- Change Management
- Banking
- Investments
- Strategic Planning
- Financial Reporting
- Business Analysis
- Risk Management
- Russian
Anna Ilina's Summary
Anna Ilina, based in Cyprus, is currently a AMLCO at ISX Financial, bringing experience from previous roles at CSC24Seven.com Ltd, Coca-Cola HBC, Citibank and Jensen Group. Anna Ilina holds a 2020 - 2020 Certified Anti-Money Laundering Specialist @ ACAMS. With a robust skill set that includes Managerial Finance, Financial Analysis, Change Management, Banking, Investments and more, Anna Ilina contributes valuable insights to the industry. Anna Ilina has 2 emails and 1 mobile phone number on RocketReach.
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