Anna Ivleva Email
Head of International AML Legal Entities and Governance, Director @ Citi
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Anna Ivleva Location
- London, GB
Anna Ivleva Work
- 2024 - now Head of International AML Legal Entities and Governance, Director @
- 2023 - 2024 UK, Europe and MEA Head of AML Regulatory Reporting and Control Programs @
- 2020 - 2023 EMEA AML Governance Risk and Control Head (SVP) @
- 2018 - 2020 AML Governance Risk and Control Manager for Russia, Ukraine, Switzerland and Turkey @
- 2010 - 2011 AML Analyst @
- 2010 - 2010 Credit Analyst @
- 2016 - 2020 Russia AML Operations Risk and Control Manager @
- 2014 - 2015 GCG AML Operations Team Manager @
- 2014 - 2014 Acting AML Operations Head @
- 2011 - 2014 Team leader, AML Virtual HUB @
Anna Ivleva Education
- Ryazan State Radiotechnical University (former Academy)
Engineer's degree (Computer Programming/Programmer, General)
2004 - 2010 - Ryazan State Radiotechnical University (former Academy)
Bachelor's degree (Finance, General)
2004 - 2009 - International Compliance Association
Diploma in AML
Anna Ivleva Skills
- Risk Management
- Ica Diploma in Aml
- Anti Money Laundering
- KYC
- Operational Risk
Anna Ivleva Summary
- Anna Ivleva, based in London, GB, is currently a Head of International AML Legal Entities and Governance, Director at Citi. Anna Ivleva brings experience from previous roles at Citi and Citibank Russia. Anna Ivleva holds a 2004 - 2010 Engineer's degree in Computer Programming/Programmer, General @ Ryazan State Radiotechnical University (former Academy). With a robust skill set that includes Risk Management, Ica Diploma in Aml, Anti Money Laundering, KYC, Operational Risk and more. Anna Ivleva has 2 emails on RocketReach.
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