Vladislav Kretov
Skills
Timeline
Professional experience for Vladislav Kretov
- 9 months, Nov 2022 - Jul 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
Educational background for Vladislav Kretov
- 5 years, Sep 2017 - Aug 2022
Economics
Plekhanov Russian University of Economics
Languages
English
Fluent
Russian
First language
German
Basic
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