Sylwana Dimtchev

is working from home. 🏡

Angestellt, Compliance Officer (Assistant Vice President), Credit Suisse

Wroclaw, Lower Silesia, Poland, Polen

Über mich

I am an experienced Compliance Specialist with a solid background in fund accounting. I am a self-starter, who enjoys navigating between multiple automation projects and BAU. I have a gift of detangeling complicated matters, therfore I am recognised among my colleagues as an excellent trainer on Compliance topics, specifically on identifying potential conflicts of interest.

Fähigkeiten und Kenntnisse

Compliance
Anti Fraud Management
Risikomanagement
Projektassistenz
Diskretion
Teamassistenz
Microsoft Excel
MiFID II
AML Directive
Volcker Rule
Dodd-Frank Act
Project Management
Agile Methods
Fund Accounting
Geldwäscheprävention

Werdegang

Berufserfahrung von Sylwana Dimtchev

  • Bis heute 6 Jahre und 2 Monate, seit März 2018

    Compliance Officer (Assistant Vice President)

    Credit Suisse
  • 1 Jahr und 11 Monate, Jan. 2016 - Nov. 2017

    Administrator in OTC Derivatives Support Team (EMEA)

    BNY Mellon

Sprachen

  • Deutsch

    Gut

  • Englisch

    Fließend

  • Polnisch

    Muttersprache

  • Bulgarian

    Muttersprache

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