Head Of Anti-Fraud
Current
Jan 2019 - Present
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Anna K. Email & Phone Number
Head of Anti-fraud – Модульбанк
at
Модульбанк
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3 data sources
Profile completeness 86%
Current company
Role
Head of Anti-fraud – Модульбанк
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 – Модульбанк at Модульбанк, a company with 135 employees, based in Moscow, Moscow City, Russian Federation. AeroLeads shows a matched LinkedIn profile for Anna K..
Anna K. previously worked as Head of Anti-fraud at Модульбанк and Chief Analyst at Modulbank. Anna K. holds Управление Человеческими Ресурсами/Управление Персоналом, Общее Направление from Московский Государственный Областной Университет (Бывший Московский Областной Педагогический Институт Им. Н.К. Крупской).
Company email context
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Модульбанк
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Profile bio
About Anna K.
Anna K. is a Head of Anti-fraud – Модульбанк at Модульбанк. She is proficient in Французский and Английский.
Current workplace
Anna K.'s current company
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Модульбанк
5 roles · 13 years
Anna K. work experience
A career timeline built from the work history available for this profile.
Chief Analyst
Current
Modulbank
Aug 2017 - Present
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 →
DZ
Dmitriy Zaharchenko
Colleague at Модульбанк
Russia, Russian Federation
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ДТ
Дмитрий Тепляков
Colleague at Модульбанк
Primorskiy Rayon, Arkhangel’sk, Russia, Russian Federation
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NK
Nikita Kopylov
Colleague at Модульбанк
Oviedo, Principality Of Asturias, Spain, Spain
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АС
Александр Самсонов
Colleague at Модульбанк
Minsk, Minsk, Belarus, Belarus
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AK
Anastasia K.
Colleague at Модульбанк
Russia, Russian Federation
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NM
Nadezhda Minakova
Colleague at Модульбанк
Petrozavodsk, Karelia, Russia, Russian Federation
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EK
Ekaterina Kornikova
Colleague at Модульбанк
Yerevan, Armenia, Armenia
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DG
Dmitry Gudkov
Colleague at Модульбанк
Russia, Russian Federation
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AV
Albina Vakhitova
Colleague at Модульбанк
Paphos Municipality, Paphos, Cyprus, Cyprus
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AA
Andrey Alexandrov
Colleague at Модульбанк
Russia, Russian Federation
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Dmitriy Zaharchenko
Colleague at Модульбанк
Russia, Russian Federation
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ДТ
Дмитрий Тепляков
Colleague at Модульбанк
Primorskiy Rayon, Arkhangel’sk, Russia, Russian Federation
View →
NK
Nikita Kopylov
Colleague at Модульбанк
Oviedo, Principality Of Asturias, Spain, Spain
View →
АС
Александр Самсонов
Colleague at Модульбанк
Minsk, Minsk, Belarus, Belarus
View →
AK
Anastasia K.
Colleague at Модульбанк
Russia, Russian Federation
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NM
Nadezhda Minakova
Colleague at Модульбанк
Petrozavodsk, Karelia, Russia, Russian Federation
View →
EK
Ekaterina Kornikova
Colleague at Модульбанк
Yerevan, Armenia, Armenia
View →
DG
Dmitry Gudkov
Colleague at Модульбанк
Russia, Russian Federation
View →
AV
Albina Vakhitova
Colleague at Модульбанк
Paphos Municipality, Paphos, Cyprus, Cyprus
View →
AA
Andrey Alexandrov
Colleague at Модульбанк
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 – Модульбанк 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 Dmitriy Zaharchenko, Дмитрий Тепляков, Nikita Kopylov, Александр Самсонов, and Anastasia K..
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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