Marina ņesterova Company Details
Location
Riga, Riga, Latvia
Industry
Financial Services
Marina ņesterova's Current Company
Dofinance
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Industry | Financial Services |
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Location | Riga, Riga, Latvia |
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Industry | Financial Services |
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Location | Riga, Riga, Latvia |
Marina ņesterova's Experience and Education
Work Experience
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
Education
School Of Business Administration Turība, Latvia
Masters in Management
Frequently Asked Questions about Marina ņesterova
What company does Marina ņesterova work for?
Marina ņesterova works for Dofinance
What is Marina ņesterova's role in his workplace?
Marina ņesterova's role in his workplace is
Aml Compliance Officer .
Which industry does Marina ņesterova work in currently?
Marina ņesterova works in the industry
Financial Services.
What schools did Marina ņesterova attended?
Marina ņesterova attended
School Of Business Administration Turība, Latvia.
What are some of Marina ņesterova's interests?
Marina ņesterova has interests in
Travelling,
Skating,
and
Visiting Culture Events And Concerts.
What are some of Marina ņesterova's skills?
Marina ņesterova has skills like
Banking,
Process Improvement,
Financial Risk,
Management,
Business Process,
Auditing,
Analysis,
Risk Management,
Due Diligence,
Finance,
Leadership,
Process Control,
Credit,
Loans,
Credit Cards,
Internal Audit,
Portfolio Management,
and
Credit Risk.
Who are Marina ņesterova's colleagues?
Marina ņesterova's colleagues are
Ayman Othmane,
Ieva Kuka,
Viesturs Kulikovskis,
Franck Carniel,
Marina Rubīns,
Julija Ivanova,
Marina Rubīns,
Viesturs Kulikovskis,
Franck Carniel,
Julija Ivanova,
Ayman Othmane,
and
Ieva Kuka.
Who are Marina ņesterova's peers at other companies?
Marina ņesterova's peers at other companies are
Gautam Kumar,
Jonathan Gray,
Andria Polydorou,
Ekaterina Loginova,
Olubukunmi Dcp,
Martin Closset,
and
Thomas Petersen.
