Daria Chaduneli

Daria Chaduneli Email and Phone Number

Head of Compliance @ Turlov Family Office Securities
Cyprus
Daria Chaduneli's Location
Cyprus, Cyprus
About Daria Chaduneli

Daria Chaduneli is a Head of Compliance at Turlov Family Office Securities.

Daria Chaduneli's Current Company Details
Turlov Family Office Securities

Turlov Family Office Securities

View
Head of Compliance
Cyprus
Website:
tfos.com
Employees:
6
Daria Chaduneli Work Experience Details
  • Turlov Family Office Securities
    Head Of Compliance
    Turlov Family Office Securities
    Cyprus
    View
  • Turlov Family Office Securities Pty
    Head Of Aml Department. Mlro
    Turlov Family Office Securities Pty Feb 2024 - Present
    Head of AML Department, MLRO
  • Freedom Securities Trading Inc.
    Head Of Aml Department. Mlro
    Freedom Securities Trading Inc. Dec 2023 - Feb 2024
  • Freedom Finance
    Compliance
    Freedom Finance Mar 2022 - Dec 2023
    View
  • Renaissance Capital
    Money Laundering Reporting Officer
    Renaissance Capital May 2016 - Jan 2020
    Cyprus
    View
  • Renaissance Capital
    Deputy Of Mlro
    Renaissance Capital Jun 2014 - May 2016
    Cyprus
    View
  • Renaissance Capital
    Head Of Account Management
    Renaissance Capital Nov 2009 - Jan 2013
    Cyprus
    View
  • Unicredit Bank Russia
    Account Relationship Manager
    Unicredit Bank Russia Jun 2007 - Apr 2009
    Saint-Petersburg
    View

Daria Chaduneli Education Details

Frequently Asked Questions about Daria Chaduneli

What company does Daria Chaduneli work for?

Daria Chaduneli works for Turlov Family Office Securities

What is Daria Chaduneli's role at the current company?

Daria Chaduneli's current role is Head of Compliance.

What schools did Daria Chaduneli attend?

Daria Chaduneli attended Санкт-Петербургский Государственный Университет.

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