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 @ Swan
2024 - 2025 Business Compliance Manager - Southern Europe @ Swan
2023 - 2024 Senior AML Compliance Manager @ Amazon
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2021 - 2023 AML Compliance Manager @ Amazon
2020 - 2021 Senior Consultant @ Davies - Consulting Division
2020 - 2020 Investigations Manager @ Amazon
2019 - 2020 Supervisor - KYC Front Office for China @ Amazon
2018 - 2019 Sales Technical Support (Chinese Market) @ Amazon
2017 - 2018 KYC Investigation Specialist (Mandarin) @ Amazon
2016 - 2017 Administrative Assistant @ Huawei

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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

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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.

Eva C. Emails

Found 1 emails

@swan.io

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