Maxim P. Email
Senior Compliance Officer @ STB Union
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Maxim P. Location
- Israel
Maxim P. Work
- Senior Compliance Officer @ (May 2023 - Present)
- Head of AML department @ (November 2018 - September 2021)
- Senior Compliance Officer (AML, Controller for securities market) @ Credit Suisse, Royal Bank of Scotland, HSBC (RR), Mitsubishi Bank (January 2011 - October 2018)
- Head of back-office and Controller for securities market @ FIM, Vika, Status (February 1995 - February 2011)
Maxim P. Education
- Higher School of Economics 1993-1995
- Moscow Institute of Electronics and Mathematics (Technical University) 1986-1993
Maxim P. Skills
- I2 Demand Planner
- Cumplimiento De Metas
- Ams
- AML
Maxim P. Summary
- Maxim P., based in Israel, is currently a Senior Compliance Officer at STB Union. Maxim P. brings experience from previous roles at Grupo Global Exchange, Credit Suisse, Royal Bank of Scotland, HSBC (RR), Mitsubishi Bank and FIM, Vika, Status. Maxim P. holds a 1993 - 1995 Higher School of Economics. With a robust skill set that includes I2 Demand Planner, Cumplimiento De Metas, Ams, AML and more. Maxim P. has 1 emails on RocketReach.
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Maxim P
Wissenschaftlicher Mitarbeiter
Karlsruhe, BW, DE
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