Ivana Zaharieva's Location
The Hague, South Holland, Netherlands
Ivana Zaharieva's Work
- Senior Kyc Officer @ FBC Frankfurter Büro Center Citco Deutschland GmbH
- Kyc and CDD Analyst @ GarantiBank International NV
- Legal Intern @ Pardon Commission by the President of the Republic of Bulgaria
- Legal Officer @ Vasileva & Mihaylov
- Legal Administrative Assistant @ Afrit
Ivana Zaharieva's Education
- Maastricht University
Masters (Criminology, Law, Forensics)
2018 - 2019 - Sofia University St. Kliment Ohridski
Masters (Law)
2012 - 2018
Ivana Zaharieva's Skills
- Leadership
- Public Speaking
- Anti Money Laundering
- Bulgarian
- Data Entry
- Russian
- Event Planning
- Microsoft PowerPoint
- Data Analysis
- Legal Writing
Ivana Zaharieva's Summary
Ivana Zaharieva, based in The Hague, South Holland, Netherlands, is currently a Senior Kyc Officer at The Citco Group of Companies, bringing experience from previous roles at Garantibank International Nv, Pardon Commission by the President of the Republic of Bulgaria, Vasileva & Mihaylov and Afrit. Ivana Zaharieva holds a 2018 - 2019 Masters in Criminology, Law, Forensics @ Maastricht University. With a robust skill set that includes Leadership, Public Speaking, Anti Money Laundering, Bulgarian, Data Entry and more, Ivana Zaharieva contributes valuable insights to the industry. Ivana Zaharieva has 1 email on RocketReach.
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