Kateryna L. Email
Senior Compliance Consultant @ TMF Group
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Kateryna L. Location
- Dubai, AE
Kateryna L. Work
- Senior Compliance Consultant @ (July 2023 - Present)
- Legal and Compliance Associate, Deputy MLRO @ Rasmala Investment Bank Limited (August 2017 - June 2023)
- Governance, Risk and Compliance Consultant @ (July 2023 - Present)
- Corporate Paralegal @ Fargo Consulting FZC (November 2016 - June 2017)
- Guest Relations Executive @ Jumeirah Group (October 2016 - May 2017)
- Lawyer @ International law firm "Absolute" (July 2014 - October 2016)
- Legal Counsel @ Toronado-L.T. Service (February 2013 - July 2014)
- Lawyer @ Law Firm "Legart" (May 2010 - February 2013)
Kateryna L. Education
- Online Institute of Practical Psychology
Diploma of Education (Psychology)
2021-2022 - Dnipro University of Technology
Master of Laws - LLM (Jurisprudence)
2006-2011
Kateryna L. Summary
- Kateryna L., based in Dubai, AE, is currently a Senior Compliance Consultant at TMF Group. Kateryna L. brings experience from previous roles at Rasmala Investment Bank Limited, TMF Group, Fargo Consulting FZC and Jumeirah Group. Kateryna L. holds a 2021 - 2022 Diploma of Education in Psychology @ Online Institute of Practical Psychology. Kateryna L. has 1 emails on RocketReach.
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