Marina Rubīns Email and Phone Number
Aml Compliance Officer
at
Dofinance
Marina Rubīns Company Details
Company
Location
Riga, Riga, Latvia
Website
Industry
Financial Services
Marina Rubīns's Current Company
Dofinance
Industry | Financial Services | |
Location | Riga, Riga, Latvia |
Industry | Financial Services | |
Location | Riga, Riga, Latvia |
Marina Rubīns's Experience and Education
Leading Expert In Anti Money Laundering Department
2013-12 to 2014-10
Moscow, Moscow, Russia
Financial Analyst In Anti Money Laundering Division
2013-05 to 2013-12
Riga, Riga, Latvia
Ge Money Bank
Internal Process Compliance Auditor
2010-01 to 2013-05
School Of Business Administration Turība, Latvia
Masters in Management
Frequently Asked Questions about Marina Rubīns
What company does Marina Rubīns work for?
Marina Rubīns works for Dofinance
What is Marina Rubīns's role in his workplace?
Marina Rubīns's role in his workplace is
Aml Compliance Officer .
Which industry does Marina Rubīns work in currently?
Marina Rubīns works in the industry
Financial Services.
What schools did Marina Rubīns attended?
Marina Rubīns attended
School Of Business Administration Turība, Latvia.
Who are Marina Rubīns's colleagues?
Marina Rubīns's colleagues are
Marina ņesterova,
Ayman Othmane,
Ieva Kuka,
Viesturs Kulikovskis,
Franck Carniel,
Julija Ivanova,
Marina ņesterova,
Viesturs Kulikovskis,
Franck Carniel,
Julija Ivanova,
Ayman Othmane,
and
Ieva Kuka.
Who are Marina Rubīns's peers at other companies?
Marina Rubīns's peers at other companies are
Gautam Kumar,
Jonathan Gray,
Andria Polydorou,
Ekaterina Loginova,
Olubukunmi Dcp,
Martin Closset,
and
Thomas Petersen.