Dip Kseniia Madenko's Location
Singapore
Dip Kseniia Madenko's Work
- Regulatory Compliance Manager @ Instarem
- Compliance Manager, Deputy Money Laundering Reporting Officer @ AAM Advisory Pte Ltd
- Senior Compliance Analyst @ AAM Advisory Pte Ltd
- Compliance and Risk Management Officer @ Jigsaw Wealth Management
- Officer-Compliance and Internal Controls-Siemens Finance @ Siemens
- Officer-Loans Administration-Siemens Finance @ Siemens
Dip Kseniia Madenko's Education
- International Compliance Training Academy2013 - 2014
- Far Eastern Federal University
(English, Business)
2006 - 2009 - Far Eastern Federal University
Masters (Economics)
2004 - 2009
- Singapore College of Insurance
Dip Kseniia Madenko's Skills
- Risk Management
- KYC
- AML
- Compliance
- Financial Services
- COSO ERM
- CDD
- Financial Advisory
Dip Kseniia Madenko's Summary
Dip Kseniia Madenko, based in Singapore, is currently a Regulatory Compliance Manager at Instarem, bringing experience from previous roles at Aam Advisory Pte LTD, Jigsaw Wealth Management and Siemens. Dip Kseniia Madenko holds a 2013 - 2014 International Compliance Training Academy. With a robust skill set that includes Risk Management, KYC, AML, Compliance, Financial Services and more, Dip Kseniia Madenko contributes valuable insights to the industry. Dip Kseniia Madenko has 1 email on RocketReach.
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