Georgi Neshkov Email
UK and Ireland Head of Sanctions and Embargoes Transaction Review Desk - Vice President @ Deutsche Bank
Georgi Neshkov's Location
Bournemouth, England, GB
Georgi Neshkov's Work
- UK and Ireland Head of Sanctions and Embargoes Transaction Review Desk - Vice President @ Deutsche Bank
- Risk Management and Compliance Governance Senior Officer @ JPMorgan Chase & Co.
- Senior Compliance Officer - Global Sanctions Screening Team Leader @ JPMorgan Chase & Co.
- Sanctions Compliance Officer - Senior Escalations Team (Associate) @ JPMorgan Chase & Co.
- Sanctions Compliance Analyst - Sanctions Escalations Screening @ JPMorgan Chase & Co.
- FX and FX Options Operations Specialist (Professional) @ JPMorgan Chase & Co.
- Client Service Representative - Motor Insurance @ LV=
- Management Trainee (various departments) @ Marriott Hotels
Georgi Neshkov's Education
- Bournemouth University
Master’s Degree (International Business Administration)
2003 - 2004 - Bournemouth University
Bachelor’s Degree (Hospitality Management)
2000 - 2003 - College of Tourism and Hotel Management in Nicosia, Cyprus
Associate’s Degree (Higher Diploma in Hotel Administration)
1997 - 2000
Georgi Neshkov's Skills
- Financial Services
- Financial Risk
- Economic Sanctions
- Prioritize Workload
- Time Management
- Task Driven
- Analysis
- Communication
- Problem Solving
- Customer Service
Georgi Neshkov's Summary
Georgi Neshkov, based in Bournemouth, England, GB, is currently a UK and Ireland Head of Sanctions and Embargoes Transaction Review Desk - Vice President at Deutsche Bank, bringing experience from previous roles at JPMorgan Chase & Co. and JPMorgan Chase. Georgi Neshkov holds a 2003 - 2004 Master’s Degree in International Business Administration @ Bournemouth University. With a robust skill set that includes Financial Services, Financial Risk, Economic Sanctions, Prioritize Workload, Time Management and more, Georgi Neshkov contributes valuable insights to the industry. Georgi Neshkov has 1 email on RocketReach.
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