Maxim P. Email
Senior Compliance Officer @ STB Union
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Maxim P. Location
- Israel
Maxim P. Work
- 2023 -now Senior Compliance Officer @
- 2018 -2021 Head of AML department @
- 2011 -2018 Senior Compliance Officer (AML, Controller for securities market) @ Credit Suisse, Royal Bank of Scotland, HSBC (RR), Mitsubishi Bank
- 1995 -2011 Head of back-office and Controller for securities market @ FIM, Vika, Status
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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