Bogdana Agir

Bogdana Agir Email and Phone Number

AMLCO and Compliance Manager @ Lighthouse Capital Group
Nicosia, CY
Bogdana Agir's Location
Nicosia, Nicosia, Cyprus, Cyprus
Bogdana Agir's Contact Details

Bogdana Agir personal email

n/a
About Bogdana Agir

Bogdana Agir is a AMLCO and Compliance Manager at Lighthouse Capital Group. She possess expertise in banking, internal controls, risk management, aml, operational risk management and 16 more skills. Colleagues describe her as "Bogdana's personality is a great mix of personal attractive and professionalism. Bogdana is openmind and positive person who can help in every situation, even not in her direct response." and "Bogdana is hardworking and very reliable professional. Leader by nature - she is a good teamplayer, but is also able to work independently. Easily learns and is allways eager to master new fields. Perfectionist. Applies the highest standards to everything she does as well as to herself."

Bogdana Agir's Current Company Details
Lighthouse Capital Group

Lighthouse Capital Group

View
AMLCO and Compliance Manager
Nicosia, CY
Website:
lighthouse-capital.com
Employees:
12
Bogdana Agir Work Experience Details
  • Lighthouse Capital Group
    Amlco And Compliance Manager
    Lighthouse Capital Group
    Nicosia, Cy
    View
  • Lighthouse Capital Group
    Amlco / Compliance Manager
    Lighthouse Capital Group Dec 2023 - Present
    Nicosia, Cyprus
    View
  • Main Partner Trust (Cyprus) Ltd
    Compliance Manager
    Main Partner Trust (Cyprus) Ltd Oct 2022 - Nov 2023
    Limassol, Cyprus
    View
  • Sberbank
    Senior Compliance Officer At Sib (Cyprus) Limited
    Sberbank Sep 2016 - Sep 2022
    Nicosia District, Cyprus
    View
  • Bnp Paribas
    Aml/Cft Head
    Bnp Paribas Apr 2016 - Sep 2016
    Moscow
    View
  • Royal Bank Of Scotland
    Head Of Compliance
    Royal Bank Of Scotland Sep 2015 - Apr 2016
    Moscow, Russian Federation
    View
  • Royal Bank Of Scotland
    Operational Risk Manager
    Royal Bank Of Scotland Jul 2015 - Apr 2016
    Moscow, Russian Federation
    View
  • Royal Bank Of Scotland
    Control & Data Services Head
    Royal Bank Of Scotland May 2010 - Jun 2015
    Moscow, Russian Federation
    View
  • Royal Bank Of Scotland
    Internal Control Head
    Royal Bank Of Scotland Sep 2009 - Jul 2010
    Moscow
    View
  • Royal Bank Of Scotland
    Deputy Head Of Compliance
    Royal Bank Of Scotland 2008 - Sep 2009
    Moscow
    View
  • Abn Amro Bank N.V.
    Deputy Compliance Head
    Abn Amro Bank N.V. Oct 2006 - Jul 2008
    Moscow
    View
  • Citibank Zao Cb
    Head Of Monitoring, Testing And Training Unit
    Citibank Zao Cb Sep 2005 - Oct 2006
  • Ziraat Bankası
    Head Of Financial Monitoring Department
    Ziraat Bankası Aug 2000 - Sep 2005
    Moscow
    View

Bogdana Agir Skills

Banking Internal Controls Risk Management Aml Operational Risk Management Financial Risk Retail Banking Fraud Payments Credit Risk Compliance Sox Reconciliation Quality Assurance Sanctions Mar Operational Risk Investment Banking Mad Mifid Anti Money Laundering

Frequently Asked Questions about Bogdana Agir

What company does Bogdana Agir work for?

Bogdana Agir works for Lighthouse Capital Group

What is Bogdana Agir's role at the current company?

Bogdana Agir's current role is AMLCO and Compliance Manager.

What is Bogdana Agir's email address?

Bogdana Agir's email address is sa****@****nkir.ru

What are some of Bogdana Agir's interests?

Bogdana Agir has interest in Civil Rights And Social Action, Animal Welfare, Children.

What skills is Bogdana Agir known for?

Bogdana Agir has skills like Banking, Internal Controls, Risk Management, Aml, Operational Risk Management, Financial Risk, Retail Banking, Fraud, Payments, Credit Risk, Compliance, Sox.

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