Vlad Int.Dip's Location
Sliema, MT
Vlad Int.Dip's Work
- Chief Compliance Officer @ ZBX
- Head of Internal Audit and AML Advisory @ Kyte Consultants Ltd
- Regulatory Compliance Advisor @ Kyte Consultants Ltd
- Fraud and Payments Analyst @ Fairload Limited
- Financial Manager @ Pelican Flight Training
- Tax Professional @ H&R Block
- Senior Economist @ Riga Aeronautical Institute
- Senior Desk Officer, Director of Department @ Ministry of Finance of Latvia
- Finance Officer @ United Media
Vlad Int.Dip's Education
- The University of Manchester
ICA International Diploma in Anti-Money Laundering, Merit
2019 - 2020 - IIA-The Institute of Internal Auditors
Certified Internal Auditor
2019 - 2021 - Institut d'Etudes politiques de Toulouse
CEP (International Relations)
2009 - 2010
- University of Latvia Faculty of Business, Management and Economics
Master's degree (Economics)
1998 - 2004
Vlad Int.Dip's Summary
Vlad int.dip, based in Sliema, MT, is currently a Chief Compliance Officer at ZBX Exchange, bringing experience from previous roles at Kyte Consultants Ltd, Fairload Limited and Pelican Flight Training. Vlad int.dip holds a 2019 - 2020 ICA International Diploma in Anti-Money Laundering, Merit @ The University of Manchester. Vlad int.dip has 2 emails on RocketReach.
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