Eva C. Email
Senior Risk and Compliance Project Manager @ Swan
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Eva C. Location
- Marseille, FR
Eva C. Work
- 2025 -now Senior Risk and Compliance Project Manager @
- 2024 -2025 Business Compliance Manager - Southern Europe @
- 2023 -2024 Senior AML Compliance Manager @
- 2021 -2023 AML Compliance Manager @
- 2020 -2021 Senior Consultant @
- 2020 -2020 Investigations Manager @
- 2019 -2020 Supervisor - KYC Front Office for China @
- 2018 -2019 Sales Technical Support (Chinese Market) @
- 2017 -2018 KYC Investigation Specialist (Mandarin) @
- 2016 -2017 Administrative Assistant @
Eva C. Education
- Turun yliopisto - University of Turku 2013-2016
- Fudan University 2015-2016
- Københavns Universitet - University of Copenhagen 2016-2016
- Sapienza Università di Roma 2009-2012
Eva C. Summary
- Eva C., based in Marseille, FR, is currently a Senior Risk and Compliance Project Manager at Swan. Eva C. brings experience from previous roles at Swan, Amazon and Sionic. Eva C. holds a 2013 - 2016 Turun yliopisto - University of Turku. Eva C. has 1 emails on RocketReach.
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