Tatyana Tsvetanova Email
Global Financial Crime Unit and Investigations and Data Analysis @ Commerzbank AG
Tatyana Tsvetanova's Location
Frankfurt Am Main, Hesse, Germany
Tatyana Tsvetanova's Work
- Global Financial Crime Unit and Investigations and Data Analysis @ Commerzbank AG
- Anti-Money Laundering Specialist @ Societe Generale
- Assistant Vice President, Financial Crimes Consultant @ Wells Fargo
- Compliance and Anti-Money Laundering Specialist @ BAWAG P.S.K.
- Project Manager @ Raiffeisenlandesbank Niederösterreich-Wien AG
- Compliance and Project Officer @ GE Capital
- Project and Process Manager @ Uniqa
- Intern @ Supreme Court Vienna
Tatyana Tsvetanova's Education
- Vienna University
Master ( Law)
1998 - 2004
Tatyana Tsvetanova's Skills
- Financial Sanctions
- Financial Crimes Investigations
- Compliance Management
- Anti-corruption
- KYC
- Bankwesen
- Fraud Detection
- Fraud Investigations
- Anti Money Laundering
- Project Management
Tatyana Tsvetanova's Summary
Tatyana Tsvetanova, based in Frankfurt Am Main, Hesse, Germany, is currently a Global Financial Crime Unit and Investigations and Data Analysis at Commerzbank Ag, bringing experience from previous roles at Société Générale, Wells Fargo, Bawag and Raiffeisenlandesbank Niederösterreich-Wien Ag. Tatyana Tsvetanova holds a 1998 - 2004 Master in Law @ Vienna University. With a robust skill set that includes Financial Sanctions, Financial Crimes Investigations, Compliance Management, Anti-corruption, KYC and more, Tatyana Tsvetanova contributes valuable insights to the industry. Tatyana Tsvetanova has 2 emails on RocketReach.
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