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Igor Sergeev Location
Prague, Czechia
Igor Sergeev Work
2019 -now Compliance Consultant @ Self-Employed
2013 -2018 Compliance Officer @
2012 -2013 Compliance Specialist @ United World Capital
2010 -2012 Data Management Specialist @
2002 -2008 Tour Leader @ TCI India
Igor Sergeev Education
(Finance)
2015-2016
Bachelors (Economics)
1998-2002
Igor Sergeev Skills
Payments
Business Analysis
English
Negotiation
Compliance
AML/CTF
AML
Analysis
Financial Services
Financial Analysis
Payment Systems
Financial Regulation
Leadership
Event Management
Strategic Planning
Sales
SQL
KYC
Anti Money Laundering
Business Development
Data Analysis
Banking
Business Strategy
Customer Service
Finance
Compliance Monitoring
Igor Sergeev Summary
Igor Sergeev, based in Prague, Czechia, is currently a Compliance Consultant at Self-Employed. Igor Sergeev brings experience from previous roles at MoneyPolo, United World Capital, Hewlett Packard Enterprise and TCI India. Igor Sergeev holds a 2015 - 2016 . With a robust skill set that includes Payments, Business Analysis, English, Negotiation, Compliance and more. Igor Sergeev has 1 emails on RocketReach.
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