Anna Jefimova Email
Senior Compliance Officer @ CONCRYT
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Anna Jefimova Location
- Barcelona, CT, ES
Anna Jefimova Work
- 2024 -now Senior Compliance Officer @
- 2023 -2024 Transaction Monitoring Officer @
- 2018 -2023 Consulting Associate @
- 2017 -2018 Banking assistant @
Anna Jefimova Education
- International Compliance Association
ICA Certificate in Anti Money Laundering
2022 - School of Business, Economics and Law at the University of Gothenburg
Master's degree (Entrepreneurship/Entrepreneurial Studies)
2019-2021 - Banku Augstskola
Bachelor's degree (Finance and Business Administration)
2015-2019 - SBS Swiss Business School
Bachelor's degree (Finance and Business Administration)
2015-2019
Anna Jefimova Summary
- Anna Jefimova, based in Barcelona, CT, ES, is currently a Senior Compliance Officer at CONCRYT. Anna Jefimova brings experience from previous roles at EXANTE, Zitadelle Advisory Group and Offshorelicense LTD. Anna Jefimova holds a ICA Certificate in Anti Money Laundering @ International Compliance Association. Anna Jefimova has 1 emails on RocketReach.
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