Angestellt, Market surveillance officer, Swissquote Bank AG
Gland, Schweiz
Bis heute 2 Jahre und 9 Monate, seit Okt. 2021
Swissquote Bank AG
Senior Compliance Officer
Zurich
Risk Investigator
Bengaluru, State of Karnataka, India
Consultant
Chennai
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Dhaka
AML Officer & Compliance Manager
Wien
Geschäftsleitung Compliance & Quality
Wallau
Head of Internal Audit
Frankfurt am Main
Senior Financial Crime Professional
Frankfurt
Managing Partner
Berlin
Financial Crime Risk Manager
Zürich
Finance Business Partner
Düsseldorf
Partner Forensic Services
Researcher
Resource Consultant
Twickenham
Fraud Analyst
Hyderabad, Telangana, India
Director D-A-CH
Königstein im Taunus
Operations Expert Regulatory Reporting
Director EMEIA Financial Services Accounting & Advisory
Chief Operations Officer (COO)
Kassel
Siv investigator
India delhi
21 Mio. XING Mitglieder, von A bis Z
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