Alexandra Danilova

Alexandra Danilova Email and Phone Number

AML analyst | CDD analyst | Compliance analyst
Alexandra Danilova's Location
Isle of Man, Isle of Man
About Alexandra Danilova

About:I'm a specialist in the banking industry with 14 years background of running account management, risk assessment and crediting companies from food, manufacture and film industries. Key competencies:Excellence in account management procedures Broad expertise in banking credit productsExperience in risk assessment and credibility checksUnderstanding of AML / CFT procedures

Alexandra Danilova's Current Company Details

AML analyst | CDD analyst | Compliance analyst

Frequently Asked Questions about Alexandra Danilova

What is Alexandra Danilova's role at the current company?

Alexandra Danilova's current role is AML analyst | CDD analyst | Compliance analyst.

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