Evgeniya Kubyshkina's Location
Moscow, RU
Evgeniya Kubyshkina's Work
- Head of AML Department @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
- Assistant Manager of AML Unit @ UniCredit Bank Russia
- AML and Compliance senior specialist @ HSBC
Evgeniya Kubyshkina's Education
- Moscow State University of Economics, Statistics and Informatics (MESI)2000 - 2004
Evgeniya Kubyshkina's Skills
- KYC
- Aml/Compliance
- Sanctions
Evgeniya Kubyshkina's Summary
Evgeniya Kubyshkina, based in Moscow, RU, is currently a Head of AML Department at Bank of Tokyo-Mitsubishi UFJ (Eurasia), bringing experience from previous roles at UniCredit Bank Russia and HSBC. Evgeniya Kubyshkina holds a 2000 - 2004 Moscow State University of Economics, Statistics and Informatics (MESI). With a robust skill set that includes KYC, Aml/Compliance, Sanctions and more, Evgeniya Kubyshkina contributes valuable insights to the industry. Evgeniya Kubyshkina has 1 email on RocketReach.
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