Andrea Mica Email and Phone Number
Compliance And Anti Money Laundering Manager
at
Lom Financial Group Wealth Management
Andrea Mica Company Details
Location
Hamilton, Bermuda
Industry
Financial Services
Andrea Mica's Current Company
Lom Financial Group Wealth Management
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Industry | Financial Services |
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Location | Hamilton, Bermuda |
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Industry | Financial Services |
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Location | Hamilton, Bermuda |
Andrea Mica's Experience and Education
Work Experience
Compliance And Anti Money Laundering Manager
2019-08 to Unknown
Hamilton, Bermuda
Senior Analyst Aml New Business And Remediation
2013-10 to 2019-08
London, London, United Kingdom
Cryptopia
Business Owner
2013-10 to 2014-07
Process And Quality Leader For Card Operations
1998-01 to 2006-01
New York, New York, United States
Education
Chartered Institute For Securities & Investment
2019 to 2019
University Of Foreign Trading, Budapest
Bachelors in Economics
1994 to 1998
Frequently Asked Questions about Andrea Mica
What company does Andrea Mica work for?
Andrea Mica works for Lom Financial Group Wealth Management
What is Andrea Mica's role in his workplace?
Andrea Mica's role in his workplace is
Compliance And Anti Money Laundering Manager .
Which industry does Andrea Mica work in currently?
Andrea Mica works in the industry
Financial Services.
What schools did Andrea Mica attended?
Andrea Mica attended
Chartered Institute For Securities & Investment,
The Chartered Institute For Securities & Investment (The Cisi),
The Chartered Institute For Securities & Investment (The Cisi),
University Of Foreign Trading, Budapest,
and
Eötvös Loránd University.
What are some of Andrea Mica's skills?
Andrea Mica has skills like
Leadership,
Banking,
Procedure Development,
Stakeholder Management,
Anti Money Laundering,
Financial Risk,
Chargeback,
Procedure Manuals,
Finance,
Team Leadership,
Team Management,
Strategy,
Financial Services,
Compliance,
Microsoft Office,
Compliance Regulations,
Risk Management,
Training,
Employee Training,
Customer Service,
and
Pep.
Who are Andrea Mica's colleagues?
Andrea Mica's colleagues are
Leticia Crespo,
Slimane Region,
Rachel Mackenzie,
Andrea Mica,
Ria Martinez,
Layona Millett,
and
Ihab Azab.
Who are Andrea Mica's peers at other companies?
Andrea Mica's peers at other companies are
Hana Alnuaimi,
Iman Zoubi,
Khaled Tanany,
Njood Alshmmri,
Gisela Narea,
Eelco Benink,
and
Jennifer Masse.
Related Employees
Compliance And Anti Money Laundering Manager
at
Axa Green Crescent Insurance Company P.J.S.C
