Head Of Anti-Fraud
Current
Jan 2019 - Present
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Anna K. Email & Phone Number
Head of Anti-fraud
at
Модульбанк
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Head of Anti-fraud
Location
Moscow, Moscow City, Russian Federation
Company size
Who is Anna K.? Overview
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Quick answer
Anna K. is listed as Head of Anti-fraud at Модульбанк, a with 135 employees, based in Moscow, Moscow City, Russian Federation. AeroLeads shows a matched LinkedIn profile for Anna K..
Anna K. previously worked as Chief Analyst at Modulbank and Risk Analyst at Rbk Money. Anna K. holds Управление Человеческими Ресурсами/Управление Персоналом, Общее Направление from Московский Государственный Областной Университет (Бывший Московский Областной Педагогический Институт Им. Н.К. Крупской).
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Модульбанк
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Profile bio
About Anna K.
Anna K. is a Head of Anti-fraud at Модульбанк. She is proficient in Французский and Английский.
Current workplace
Anna K.'s current company
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Модульбанк
5 roles · 14 years
Anna K. work experience
A career timeline built from the work history available for this profile.
Chief Analyst
Modulbank
Risk Analyst
Mar 2016 - Aug 2017
Head Specialist (Anti-Fraud)
2014 - 2016
~2 yrs
Junior Risk Analyst
2013 - 2014
~1 yr
Team & coworkers
Colleagues at Модульбанк
Other employees you can reach at modulbank.ru. View company contacts for 135 employees →
AK
Andrey Kurochkin
Colleague at МодульбанкRussia, Russian Federation
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МП
Мария Петрова
Colleague at МодульбанкNovosibirsk Metropolitan Area, Russian Federation
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SG
Svetlana Godlina
Colleague at МодульбанкMoscow, Moscow City, Russia, Russian Federation
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НТ
Николай Турьев
Colleague at МодульбанкOmsk, Russia, Russian Federation
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ДБ
Дмитрий Белов
Colleague at МодульбанкAstana, Kazakhstan
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РИ
Ринат Ибрагимов
Colleague at МодульбанкBashkortostan, Russia, Russian Federation
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АК
Анастасия Карлина
Colleague at МодульбанкSt Petersburg, St Petersburg City, Russia, Russian Federation
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ES
Ekaterina Stepanova
Colleague at МодульбанкNovosibirsk, Russia, Russian Federation
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AS
Anna Shitova
Colleague at МодульбанкBarnaul, Altai Krai, Russia, Russian Federation
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АГ
Александр Громов
Colleague at МодульбанкNovosibirsk, Russia, Russian Federation
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Andrey Kurochkin
Colleague at МодульбанкRussia, Russian Federation
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МП
Мария Петрова
Colleague at МодульбанкNovosibirsk Metropolitan Area, Russian Federation
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SG
Svetlana Godlina
Colleague at МодульбанкMoscow, Moscow City, Russia, Russian Federation
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НТ
Николай Турьев
Colleague at МодульбанкOmsk, Russia, Russian Federation
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ДБ
Дмитрий Белов
Colleague at МодульбанкAstana, Kazakhstan
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РИ
Ринат Ибрагимов
Colleague at МодульбанкBashkortostan, Russia, Russian Federation
View →
АК
Анастасия Карлина
Colleague at МодульбанкSt Petersburg, St Petersburg City, Russia, Russian Federation
View →
ES
Ekaterina Stepanova
Colleague at МодульбанкNovosibirsk, Russia, Russian Federation
View →
AS
Anna Shitova
Colleague at МодульбанкBarnaul, Altai Krai, Russia, Russian Federation
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АГ
Александр Громов
Colleague at МодульбанкNovosibirsk, Russia, Russian Federation
View →
2 education records
Anna K. education
Управление Человеческими Ресурсами/Управление Персоналом, Общее Направление
Московский Государственный Областной Университет (Бывший Московский Областной Педагогический Институт Им. Н.К. Крупской)
Профессиональная Переподготовка, Учитель Английского Языка
FAQ
Frequently asked questions about Anna K.
Quick answers generated from the profile data available on this page.
What company does Anna K. work for?
Anna K. works for Модульбанк.
What is Anna K.'s role at Модульбанк?
Anna K. is listed as Head of Anti-fraud at Модульбанк.
Where is Anna K. based?
Anna K. is based in Moscow, Moscow City, Russian Federation while working with Модульбанк.
What companies has Anna K. worked for?
Anna K. has worked for Модульбанк, Modulbank, Rbk Money, Credit Europe Bank Russia, and Unicredit Bank - Russia.
Who are Anna K.'s colleagues at Модульбанк?
Anna K.'s colleagues at Модульбанк include Andrey Kurochkin, Мария Петрова, Svetlana Godlina, Николай Турьев, and Дмитрий Белов.
How can I contact Anna K.?
You can use AeroLeads to view verified contact signals for Anna K. at Модульбанк, including work email, phone, and LinkedIn data when available.
What schools did Anna K. attend?
Anna K. holds Управление Человеческими Ресурсами/Управление Персоналом, Общее Направление from Московский Государственный Областной Университет (Бывший Московский Областной Педагогический Институт Им. Н.К. Крупской).
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