Kseniia Madenko's Location
Singapore
Kseniia Madenko's Work
- Compliance Manager @ AAM Advisory Pte Ltd
- Senior Compliance Analyst @ AAM Advisory Pte Ltd
- Compliance and Risk Management Officer @ Jigsaw Wealth Management
Kseniia Madenko's Education
- International Compliance Training Academy
Specialist Diploma in Compliance
2013 - 2014 - Far Eastern Federal University (formerly Far Eastern National University)
English in the sphere of Economy and Business
2006 - 2009 - Far Eastern Federal University (formerly Far Eastern National University)
Specialist ( equivalent of Masters in Economics, World economy)
2004 - 2009
- Singapore College of Insurance
CMFAS Modules 5 ( 9, 9A)
Kseniia Madenko's Skills
- KYC
- AML
- OFAC
- Financial Analysis
- Risk Management
- Banking
- Compliance
- CFT
- FATF
- Business Analysis
Kseniia Madenko's Summary
Kseniia Madenko, based in Singapore, is currently a Compliance Manager at Aam Advisory Pte LTD, bringing experience from previous roles at Aam Advisory Pte LTD, Jigsaw Wealth Management and Siemens. Kseniia Madenko holds a 2013 - 2014 Specialist Diploma in Compliance @ International Compliance Training Academy. With a robust skill set that includes KYC, AML, OFAC, Financial Analysis, Risk Management and more, Kseniia Madenko contributes valuable insights to the industry. Kseniia Madenko has 1 email on RocketReach.
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