Tanya Timoshenko's Location
Ukraine
Tanya Timoshenko's Work
Tanya Timoshenko's Education
Tanya Timoshenko's Skills
Tanya Timoshenko's Summary
Tanya Timoshenko, based in Ukraine, is currently a B2B Compliance Analyst at Paysend, bringing experience from previous roles at Crassula and RBK Money. Tanya Timoshenko holds a 2004 - 2010 National Aviation University. With a robust skill set that includes Relevant and Segregation Funds for Fca Authorised Companies, Risk Management, Anti Money Laundering, KYC, Fca Gabriel Returns and more, Tanya Timoshenko contributes valuable insights to the industry. Tanya Timoshenko has 1 email on RocketReach.