Anna R. Email and Phone Number
Anna R. work email
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Anna R. personal email
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Expert in Banking and Finance, Oil and Gas, FinTech fields with 19 years of experience. Compliance and AML Analyst. Certified in AML and Compliance at ICA. Successful in clients relationships management, administration leadership and management business support, corporate and retail banking, finance and accounting field.Deep knowledge of financial products and services, regulatory frameworks. Positive and adaptable. Strengths include being driven to find solutions, improve processes, increase revenue. Strong teamwork, ethics, emotional intelligence and networking capability.
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Enhanced Onboarding Analyst3S Money May 2024 - PresentDubai, United Arab EmiratesEnsuring regulatory compliance and lowering overall business risk;Reports by collecting, analyzing, and summarizing information;Conduct independent research on clients and undertake all CDD, SDD and EDD checks in line with the AML/CFT/Sanctions regulations. -
Aml AnalystC1 Mar 2022 - Jan 2024Dubai, United Arab EmiratesProvided compliance support to the company. Conducted cryptocurrency investigations to identify potential money laundering, or other related activities, using Chainalysis tool.Analyzed and monitored customer transactional activity and behavioral patterns.Monitored global and local regulatory changes.KYC and CDD on new and existing members.Reviewed contracts, agreements and other corporate documents to identify potential legal risks and ensure compliance with local/international laws and regulations and company policies and procedures. -
Client Services AssociateMondial (Dubai) Llc Dec 2021 - Feb 2022Dubai, United Arab EmiratesFinancial planning services and consulting. Clients files review and portfolio analysis. KYC. -
Finance SpecialistSefe Securing Energy For Europe Gmbh Oct 2018 - Mar 2020Cross-border projects among global finance teams (Russia, Germany and UK). Administrative support to the management.Financial Data Entry into accounting systems.Travel expenses control. Bookkeeping and reporting.Assisting in transaction processing, such as accounts payable and receivable, and expenses reports.Third - party risk management, documentation flow between suppliers, vendors, and the company.Reconcile financial statements, bank accounts, or vendor statements. Identifying discrepanciesand resolving the issues. Work in SAP | ERP. -
Corporate Business CoordinatorUnicredit Bank - Russia Dec 2014 - Sep 2018St Petersburg City, RussiaCorporate clients support and engagements. Corporate division budget planning and control of expenses, revenue reporting. Preparation of banking documentation for internal, external audit.Collaboration with Correspondence banks, Central Bank, Regulators. Full administrative support to the management of the bank. Documentation flow management. -
Head Of The GroupCredit Europe Bank Russia May 2013 - Dec 2014Saint-PetersburgManaged a team in payroll processes for Large corporate companies executing qualitative service and post sales support. Corporate companies deposits allocation. CDD, watch lists. -
Senior Relationship Manager In Citi@WorkCiti Dec 2012 - May 2013Russia, Saint PetersburgComplex services to corporate customers. Clients portfolio analysis. Profitability models for companies.Reviewed account opening/KYC documentation, conducted quality CDD. AML/CFT and sanctions risk trainings. -
Relationship Manager Of Corporate Sales GroupUnicredit Bank - Russia Sep 2007 - Nov 2012Russian FederationCorporate and retail sales and support. Payroll and B2B projects Participation in AML focused trainings regularly. KYC, CDD, watchlists, sanctions lists, other data bases.
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Assistant ManagerUnicredit Bank Russia Apr 2005 - Aug 2007Administrative support to the Branch Manager.Handled internal and external communication on behalf of the BM. Prepared travel expense reports and handle reimbursements.Supported corporate clients in their day-to-day operations. Collected documents of corporate clients for opening accounts.Prepared and managed administrative budget and costs control.
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Assistant Manager In Hr Of Corporate Learning Center At Unimanagement (Internship)Unicredit, Unimanagement Jun 2012 - Sep 2012Turin, Piedmont, ItalyPart of the team in Corporate Learning Center of UniCredit Group for Leadership development of the top, talented and executive management.
Anna R. Skills
Anna R. Education Details
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Banking And Finance -
International Finance -
Volgograd State Pedagogical UniversityEnglish And German
Frequently Asked Questions about Anna R.
What company does Anna R. work for?
Anna R. works for 3s Money
What is Anna R.'s role at the current company?
Anna R.'s current role is Compliance and AML | Finance and Banking | FinTech | Client Relationship Management | International MBA of BBS.
What is Anna R.'s email address?
Anna R.'s email address is an****@****ail.com
What schools did Anna R. attend?
Anna R. attended Bologna Business School, Российский Государственный Гуманитарный Университет, Volgograd State Pedagogical University.
What are some of Anna R.'s interests?
Anna R. has interest in Health.
What skills is Anna R. known for?
Anna R. has skills like Strongly Self Motivated, Marketing Strategy, Public Relations, Outstanding Interpersonal Communication Skills, Sales, Customer Service, Business Strategy, Financial Analysis, Strategic Planning, Negotiation, Social Media, Marketing Communications.
Who are Anna R.'s colleagues?
Anna R.'s colleagues are Martin Black, Vera Maltseva, Boris Bartenev, نور الربيعة, Sandy C., Greta Palsauskaite, Jelizaveta Pētersone.
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Anna R.
Executive Director @ Fund Texas Choice | Strategic, Compassionate, And Adaptable Nonprofit Leader | Attorney | Public Speaker | Unapologetic AdvocateUnited States7gmail.com, gmail.com, ma.rr.com, aol.com, mosaicservices.org, hrionline.org, fundtexaschoice.org1 +161765XXXXX
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