Tatiana Nafornita's Location
United Kingdom
Tatiana Nafornita's Work
- Compliance Executive and Money Laundering Reporting Officer @ Spread Co Ltd
- Complaints Officer @ State Bank of India
- Special Case Handler, Private Clients Complaints Team @ RBS Private Banking & Wealth Management
- Private Banking Adviser and Administrator @ NatWest Private Banking
- Customer Service Assistant @ Compass Group PLC
- Co-ordinator Accountant for the Bank’s SWIFT Operations @ Banca de Economii SA Chisinau, Republic of Moldova
Tatiana Nafornita's Education
- Institute of Risk Management2013 - 2013
- Chartered Banker Institute
Professional Banker Accreditation
2012 - 2012 - School of Economic Studies of Moldova
BSc Economics and Marketing
1994 - 1999
- Pedagogic College A.Mateevici of Chisinau, Moldova
Preschool Teacher Degree
1990 - 1994 - Hincesti High School, Moldova
Tatiana Nafornita's Skills
- Banking
- Loans
- Private Banking
- Commercial Banking
- Financial Services
- Credit
- Risk Management
- Financial Risk
- KYC
- Retail Banking
Tatiana Nafornita's Summary
Tatiana Nafornita, based in United Kingdom, is currently a Compliance Executive and Money Laundering Reporting Officer at Spread Co Ltd, bringing experience from previous roles at State Bank of India (UK), RBS Private Banking & Wealth Management, NatWest Private Banking and Compass Group PLC. Tatiana Nafornita holds a 2013 - 2013 Institute of Risk Management. With a robust skill set that includes Banking, Loans, Private Banking, Commercial Banking, Financial Services and more, Tatiana Nafornita contributes valuable insights to the industry. Tatiana Nafornita has 2 emails on RocketReach.
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