Igor Sergeev Email
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Igor Sergeev Location
- Prague, Czechia
Igor Sergeev Work
- Compliance Consultant @ Self-Employed (August 2019 - Present)
- Compliance Officer @ (February 2013 - March 2018)
- Compliance Specialist @ United World Capital (December 2012 - February 2013)
- Data Management Specialist @ (March 2010 - December 2012)
- Tour Leader @ TCI India (October 2002 - February 2008)
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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