Resumes
Resumes
Senior Sar Qc Consultant
View pageLocation:
Brooklyn, NY
Industry:
Banking
Work:
Bank of China
Senior Sar Qc Consultant
Standard Chartered Bank May 2017 - Dec 2017
Senior Aml Sar Qc Contractor
Deutsche Bank Apr 2016 - Apr 2017
Senior Aml Investigator
K2 Intelligence Dec 2015 - Apr 2016
Senior Aml Investigator
Jpmorgan Chase & Co. May 2015 - Nov 2015
Financial Crimes Risk Review Analyst
Senior Sar Qc Consultant
Standard Chartered Bank May 2017 - Dec 2017
Senior Aml Sar Qc Contractor
Deutsche Bank Apr 2016 - Apr 2017
Senior Aml Investigator
K2 Intelligence Dec 2015 - Apr 2016
Senior Aml Investigator
Jpmorgan Chase & Co. May 2015 - Nov 2015
Financial Crimes Risk Review Analyst
Education:
Siberian State Technological University 2003 - 2009
Master of Business Administration, Masters, Business Administration, Management
Master of Business Administration, Masters, Business Administration, Management
Skills:
Risk Management
Management
Financial Risk
Mergers and Acquisitions
Finance
Banking
Due Diligence
Strategy
Analysis
Bloomberg
Analytics
Investments
Business Development
Management
Financial Risk
Mergers and Acquisitions
Finance
Banking
Due Diligence
Strategy
Analysis
Bloomberg
Analytics
Investments
Business Development
Languages:
Russian
Finance And Analytics Manager
View pagePosition:
Finance and Analytics Manager at iNetGiant Media Group LLC
Location:
Brooklyn, New York
Industry:
Financial Services
Work:
iNetGiant Media Group LLC since Sep 2006
Finance and Analytics Manager
Commodity Futures/Options Apr 2005 - Jun 2007
Proprietary Trader
Greenstone Staffing Services Apr 2005 - Aug 2006
Consultant-KYC/AML Analyst
JPMorgan Chase Nov 2003 - Feb 2005
Software Test Engineer Consultant
Finance and Analytics Manager
Commodity Futures/Options Apr 2005 - Jun 2007
Proprietary Trader
Greenstone Staffing Services Apr 2005 - Aug 2006
Consultant-KYC/AML Analyst
JPMorgan Chase Nov 2003 - Feb 2005
Software Test Engineer Consultant
Education:
Polytechnic University 1996 - 2000
Bachelor of Science Degree, Computer Science
Bachelor of Science Degree, Computer Science