Sabina Smite's Location
Cyprus
Sabina Smite's Work
- Executive Director; Head of Compliance; Aml @ USA Jobs
- Non-Executive Member of the Board of Directors @ CIF
- Acting Head of Compliance @ CIF
- Back Office Manager @ UniCredit
Sabina Smite's Skills
- Wealth Management
- Treasury
- Leadership
- u.s. Foreign Account Tax Compliance Act
- Banking
- Anti Money Laundering
- Financial Services Legal Framework
- Corporate Finance
- Fiduciary Services
- Portfolio Management
Sabina Smite's Summary
Sabina Smite, based in Cyprus, is currently a Executive Director; Head of Compliance; Aml at Investment Firm, bringing experience from previous roles at Cif and Unicredit. With a robust skill set that includes Wealth Management, Treasury, Leadership, u.s. Foreign Account Tax Compliance Act, Banking and more, Sabina Smite contributes valuable insights to the industry. Sabina Smite has 1 email on RocketReach.
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