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Sylwana Dimtchev

is working from home. 🏡

Angestellt, Compliance Officer (Assistant Vice President), Credit Suisse
Wroclaw, Lower Silesia, Poland, Poland

Skills

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

Timeline

Professional experience for Sylwana Dimtchev

  • Current 7 years and 10 months, since Mar 2018

    Compliance Officer (Assistant Vice President)

    Credit Suisse

  • 1 year and 11 months, Jan 2016 - Nov 2017

    Administrator in OTC Derivatives Support Team (EMEA)

    BNY Mellon

Languages

  • German

    Intermediate

  • English

    Fluent

  • Polish

    First language

  • Bulgarian

    First language

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