Yulia Izmaylova Pavlova

Angestellt, AML & Sanctions Analyst, MUFG
Düsseldorf, Germany

Skills

Quality Control
Quality Testing
Audit
Sanctions risk management
Compliance
Fraud Prevention
AML
Quality Management

Timeline

Professional experience for Yulia Izmaylova Pavlova

  • Current 1 year and 2 months, since Jun 2025

    AML & Sanctions Analyst

    MUFG

  • Current 3 years and 3 months, since May 2023

    Financial Crime Compliance Quality Assurance Analyst

    Ebury Partners

  • 11 months, Jul 2022 - May 2023

    FinCrime Quality Control SME

    Ebury Partners

  • 10 months, Oct 2021 - Jul 2022

    Senior FinCrime Screening and TM analyst

    Ebury Partners

  • 2 years and 1 month, Oct 2019 - Oct 2021

    AML and Sanctions analyst

    Ebury Partners

Educational background for Yulia Izmaylova Pavlova

  • 4 years and 10 months, Sep 2014 - Jun 2019

    Economic Sciences

    University of Málaga

Languages

  • French

    A1-A2 (Basic)

  • German

    A1-A2 (Basic)

  • English

    C1 (Fluent)

  • Russian

    C2 (Expert / native speaker)

  • Spanish

    C2 (Expert / native speaker)

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