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
Senior Analyst Aml New Business And Remediation
2015-03 to Unknown
London, London, United Kingdom
Cryptopia
Business Owner
2013-10 to 2014-07
Education
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 Officer .
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
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
Anti Money Laundering,
Customer Service,
Due Diligence,
Kyc,
Pep,
Risk Management,
Banking,
Microsoft Office,
Transactional Analysis,
Compliance,
Chargeback,
Business Process Mapping,
System Testing,
Procedure Manuals,
Procedure Development,
Finance,
Financial Risk,
Stakeholder Management,
Financial Services,
Retail Banking,
and
Teamwork.
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
Carin Kappe,
Karen Bryant,
Jan Breejen,
Hari R,
Ali Raza,
Bhakti Ahuja,
and
Emmanuel Lelis.
Related Employees
Compliance Officer
at
carin.wahren@lotteriinspektionen.se
+1 emails
Compliance Officer
at
karen.bryant@wpafb.af.mil
+1202-2********
