Darya Kiseleva Email
Compliance Officer @ International Investment Bank
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Darya Kiseleva Location
- Russia
Darya Kiseleva Work
- 2014 -now Compliance Officer @
- 2011 -2014 Compliance expert @ Vneshtorgbank
- 2009 -2011 Compliance officer @
- 2009 -2011 Complaints unit Leading specialist @
- 2009 -2009 Compliance specialist @
- 2006 -2009 Complaints specialist @
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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