Aleksandar Taskov Email and Phone Number
Aleksandar Taskov work email
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Aleksandar Taskov personal email
I am a highly motivated person who follows his goals. Throughout my education, I have demonstrated that I am not only a fast learner but also, that I am organized and capable of handling short deadlines.Expertise:Excellent research skills, ability for self-development, team player, perfect communication skills, attention to detail. Language skills in English and Russian.
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Senior Re-Kyc And Compliance SpecialistTideSofia, Bg -
Senior Re-Kyc/Compliance SpecialistTide Sep 2020 - PresentPerforming secondary checks on already existing accounts, including:• collection of KYC/KYB documents and information • regular full account reviews• transactions monitoring• investigation and mitigation of potential ML threats• working in collaboration with different departments to ensure that all existing accounts are in compliance with EU and UK financial crime regulations
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Senior Compliance - Kyc SpecialistTide Aug 2020 - Sep 2020
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Compliance - Kyc SpecialistTide Apr 2019 - Sep 2020Sofia, Sofia City, BulgariaCarrying out preliminary and follow up checks on future and existing business clients, performing sanctions, PEP, and Adverse media screening on individuals and companies, reviewing and verifying business structures and identification documents, training of newcomers, working on a variety of ad-hoc projects, ensuring that all processes comply with EU and UK financial crime regulations.
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Multivendor Front Office RepresentativeIbm Nov 2017 - Apr 2019Sofia, BulgariaTroubleshooting computer hardware and software issues, operating with a number of computer programs including: RCMS, OCPM, IBM Notes, Microsoft office, communication with clients
Aleksandar Taskov Education Details
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Crisis And Security Management -
National Defence CollegeNational Security And Defense -
International Relations With English And Russian Languages -
Russian Language Course (96 Academic Hours)
Frequently Asked Questions about Aleksandar Taskov
What company does Aleksandar Taskov work for?
Aleksandar Taskov works for Tide
What is Aleksandar Taskov's role at the current company?
Aleksandar Taskov's current role is Senior Re-KYC and Compliance Specialist.
What is Aleksandar Taskov's email address?
Aleksandar Taskov's email address is al****@****tide.co
What schools did Aleksandar Taskov attend?
Aleksandar Taskov attended Leiden University, National Defence College, University Of National And World Economy, Pushkin State Russian Language Institute.
Who are Aleksandar Taskov's colleagues?
Aleksandar Taskov's colleagues are Abhivyakti Kapoor, Bethany Cox, Srivasthava Pippari, Bobby Popoff, Shriram Shribhashyam, Vishal Punzuri, Ekaterina Kulaksazova, Csm®, Pmp®, Safe®agilist.
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Aleksandar Taskov
Experienced Founder Boosting Team Performance With Custom-Designed Event And Teambuilding SolutionsLjubljana1gmail.com -
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