Sasha L Email & Phone Number
Head of AML and CFT CZ and SK @ mBank S.A.
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Sasha L Location
- Czechia
Sasha L Work
- 2024 -now Head of AML and CFT CZ and SK @
- 2020 -2024 Compliance Supervisor for Foreign Branches (Compliance Officer) @
- 2018 -2020 Compliance Specialist @
- 2016 -2018 AML and Anti-Fraud Specialist @
- 2012 -2016 Project Manager @
- 2009 -2011 Production Director @ IC ENERGY
- 2005 -2009 Senior conference producer @
- 2003 -2004 Project Manager @ Architectural Bureau
Sasha L Education
- Cevro Institute, Prague
Master's degree (Commercial Law)
2019-2023 - Московский Государственный Лингвистический Университет (МГЛУ) / Moscow State Linguistic University
Master's degree (Linguistics, International Communications)
1998-2003
Sasha L Summary
- Sasha L, based in Czechia, is currently a Head of AML and CFT CZ and SK at mBank S.A.. Sasha L brings experience from previous roles at mBank S.A., MoneyPolo and MSB EVENTS. Sasha L holds a 2019 - 2023 Master's degree in Commercial Law @ Cevro Institute, Prague. Sasha L has 4 emails and 9 mobile phone numbers on RocketReach.
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