Aml Analyst
CurrentInvestigate the suspicious activity of clients at banks and other financial institutions
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Abi Serban is listed as Freelancer Anti Money Laundering at PwC Czech Republic, a with 586 employees, based in Bucharest, Romania. AeroLeads shows a matched LinkedIn profile for Abi Serban.
Abi Serban previously worked as AML Analyst at Pwc Czech Republic and Banking at Ford Credit. Abi Serban holds Bachelor Of Business Administration - Bba, Business Administration, Management And Operations from Arden University.
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Energetic and motivated personality with charmant attitude towards customers, closing deals in a meticulous manner is my pathway to success. Having always worked in business projects with successful business people, I have thoroughly developed excellent communications skills as well as soft skills, which today define my qualities and expertise across any industry.
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Investigate the suspicious activity of clients at banks and other financial institutions
Germany
Civil Intership
North Rhine-Westphalia, Germany
Other employees you can reach at pwc.cz. View company contacts for 586 employees →
Gabriel Hasik
Colleague at Pwc Czech RepublicPrague, Czechia, Czech Republic
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DY
Denys Yatsenko
Colleague at Pwc Czech RepublicPrague, Czechia, Czech Republic
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HK
Hana Klozíková
Colleague at Pwc Czech RepublicOstrava - Město, Moravia-Silesia, Czechia, Czech Republic
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MN
Michael Nerad
Colleague at Pwc Czech RepublicCzechia, Czech Republic
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QT
Qiushi Tang
Colleague at Pwc Czech RepublicPrague, Czechia, Czech Republic
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LM
Lucie Martincová
Colleague at Pwc Czech RepublicPrague, Czechia, Czech Republic
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TM
Timur Magzumov
Colleague at Pwc Czech RepublicPrague, Czechia, Czech Republic
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JS
Jan Suk
Colleague at Pwc Czech RepublicPrague, Czechia, Czech Republic
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PV
Petr Veselý
Colleague at Pwc Czech RepublicPrague, Czechia, Czech Republic
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SS
Simona Skorčíková
Colleague at Pwc Czech RepublicOstrava - Město, Moravia-Silesia, Czechia, Czech Republic
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Activities and Societies: I was able to learn Legal basis and obligation to instruct general conditions and special target groups.
Activities and Societies: Preparation and implementation of sustainable corporate strategies for the protection of personal data.
Activities and Societies: Customer Comunication services
Activities and Societies: Tourism attractions, festivals and event planning, Tourism development and marketing organizations,Ticket.
Quick answers generated from the profile data available on this page.
Abi Serban works for PwC Czech Republic.
Abi Serban is listed as Freelancer Anti Money Laundering at PwC Czech Republic.
Abi Serban is based in Bucharest, Romania while working with PwC Czech Republic.
Abi Serban has worked for Pwc Czech Republic, Ford Credit, Huawei, Stadt Gütersloh. Fast 100 Ausbildungsstellen, and Sparkasse Münsterland Ost.
Abi Serban's colleagues at PwC Czech Republic include Gabriel Hasik, Denys Yatsenko, Hana Klozíková, Michael Nerad, and Qiushi Tang.
You can use AeroLeads to view verified contact signals for Abi Serban at PwC Czech Republic, including work email, phone, and LinkedIn data when available.
Abi Serban holds Bachelor Of Business Administration - Bba, Business Administration, Management And Operations from Arden University.
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