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Male, 38 years, born on 23 August 1987

Almaty, willing to relocate, prepared for business trips

Head of Compliance | KYC Due Diligence | MLRO

2 700 $ in hand

Specializations:
  • Auditor
  • Other
  • Legal counsel

Employment type: full time, project work/one-time assignment

Work experience 7 years 6 months

Skills

Skill proficiency levels
Aml
Bafin
Compliance
Due Diligence
Fca
Hedge funds
International Law
Investment Banking
Kyc
sanctions
Английский язык
Analytical skills
MS Outlook
Organization Skills
Teamleading
Team management
Commercial Banking
Business Planning
Анализ данных
обработка входящей корреспонденции
Time management

Driving experience

Driver's license category B

Education

Higher education

Languages

Russian — Native

English — C2 — Proficiency

Citizenship, travel time to work

Citizenship: Kazakhstan

Permission to work: Great Britain, Kazakhstan

Desired travel time to work: Doesn't matter