Darya Kiseleva Email
Compliance Officer @ International Investment Bank
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Darya Kiseleva Location
- Russia
Darya Kiseleva Work
- Compliance Officer @ (June 2014 - Present)
- Compliance expert @ Vneshtorgbank (October 2011 - June 2014)
- Compliance officer @ (October 2009 - October 2011)
- Complaints unit Leading specialist @ (October 2009 - January 2011)
- Compliance specialist @ (January 2009 - October 2009)
- Complaints specialist @ (February 2006 - January 2009)
Darya Kiseleva Education
- Kutafin Moscow State Law University
Bachelor of Laws (LL.B.) (Civil law)
2013-2016 - Moscow Institute of Humanities and Economy
Master's degree (International Relations and Affairs)
2002-2007
Darya Kiseleva Skills
- Compliance
- KYC
- AML
- Sanction
- Operational Risk
- Banking
- Regulatory Affairs
- Requirements Analysis
- Requirements Gathering
- Retail Banking
- Anti Money Laundering
- Management
- Investment Banking
- Risk Management
- Financial Risk
- Credit Risk
- Credit
- Corporate Finance
- Financial Services
Darya Kiseleva Summary
- Darya Kiseleva, based in Russia, is currently a Compliance Officer at International Investment Bank. Darya Kiseleva brings experience from previous roles at Vneshtorgbank, Barclays Bank and Rosbank. Darya Kiseleva holds a 2013 - 2016 Bachelor of Laws (LL.B.) in Civil law @ Kutafin Moscow State Law University. With a robust skill set that includes Compliance, KYC, AML, Sanction, Operational Risk and more. Darya Kiseleva has 2 emails on RocketReach.
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