Vladislav Kretov
Bis 2023, Compliance Officer AML/CFT, Tinkoff Bank
Moscow, Russische Föderation
Werdegang
Berufserfahrung von Vladislav Kretov
9 Monate, Nov. 2022 - Juli 2023
Compliance Officer AML/CFT
Tinkoff Bank
• Analysis of client transactions in order to identify and suppress schemes of money laundering and financing of terrorism • Comprehensive verification of the activities of corporate clients (preparation of requests, analysis of documents on activities, preparation of motivated judgments). • Work together with other divisions of the bank on AML/CFT •Analysis operations for circumvention of sanctions •Analysis foreign economic activity operations
Ausbildung von Vladislav Kretov
5 Jahre, Sep. 2017 - Aug. 2022
Economics
Plekhanov Russian University of Economics
Sprachen
Englisch
Fließend
Russisch
Muttersprache
Deutsch
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