Inna F.
raiffeisen.ua
Domain verified by email or colleague
l-a-b-a.com
Domain verified by email or colleague
acams.org
Domain verified by email or colleague
Poland
Anti-Money Laundering Analyst
Raiffeisen Bank Ukraine
• www.linkedin.com/company/raiffeisen-ua
• Full-time
Jul 2019 - Nov 2021
Киев, Украина
Transaction Monitoring Foundations
ACAMS
• www.linkedin.com/company/acams
• Apprenticeship
Dec 2020 - Dec 2020
Power BI
Laba
• www.linkedin.com/school/laba
• Apprenticeship
Mar 2020 - Mar 2020
Corporate Credit Risk Department Analyst; Lead Specialist
Raiffeisen Bank Aval
• www.linkedin.com/company/raiffeisen-ua
• Full-time
Jul 2010 - Mar 2018
Киев, Украина
raiffeisen.ua
l-a-b-a.com
acams.org
Poland