Michael ‎

Michael ‎ Email and Phone Number

Consultant - Compliance and Due Diligence @ TantumPay
Switzerland
Michael ‎'s Location
Vilniaus, Lithuania, Lithuania
About Michael ‎

Michael ‎ is a Consultant - Compliance and Due Diligence at TantumPay. They is proficient in Russian, Lithuanian and German.

Michael ‎'s Current Company Details
TantumPay

Tantumpay

View
Consultant - Compliance and Due Diligence
Switzerland
Website:
tantumpay.com
Employees:
12
Michael ‎ Work Experience Details
  • Tantumpay
    Consultant - Compliance And Due Diligence
    Tantumpay
    Switzerland
    View
  • Market Pay
    Anti-Money Laundering Analyst
    Market Pay Sep 2024 - Present
    Vilniaus, Lithuania
    View
  • Agence Adimen
    Case Manager
    Agence Adimen Aug 2023 - Jul 2024
    Private Investigations and Intelligence Agency
    View
  • Agence Adimen
    Junior Operator
    Agence Adimen Feb 2022 - Aug 2023
    Genève, Suisse
    View
  • Agence Adimen
    Intern
    Agence Adimen Aug 2021 - Feb 2022
    Genève, Suisse
    View
  • Armée Suisse
    Communication Expert And Assessor
    Armée Suisse Jan 2024 - Jun 2024
    Etat-Major
    Assessor for new Instructors and coach for current ones.
    View
  • Armée Suisse
    Communication Instructor
    Armée Suisse Oct 2020 - Jan 2024
    Kfk Commando - Mika / Management-, Informations- Und Kommunikationsausbildung
    - Instructor for Swiss army Officer’s leadership course.- Teaching skills such as interpersonal communication, negotiation, eloquence, conflict management and resolution.
    View
  • Armée Suisse
    Sniper
    Armée Suisse Jun 2019 - Oct 2020
    Infantry - Company 4
    View
  • Securitas Sa, Société Suisse De Surveillance
    Security Agent
    Securitas Sa, Société Suisse De Surveillance Oct 2018 - Oct 2021
    Fribourg, Suisse
    View

Michael ‎ Education Details

Frequently Asked Questions about Michael ‎

What company does Michael ‎ work for?

Michael ‎ works for Tantumpay

What is Michael ‎'s role at the current company?

Michael ‎'s current role is Consultant - Compliance and Due Diligence.

What schools did Michael ‎ attend?

Michael ‎ attended Université De Genève, Vilniaus Universitetas / Vilnius University, Collège St-Michel / Kollegium St. Michael.

Who are Michael ‎'s colleagues?

Michael ‎'s colleagues are Mauro Montis, Alexey Popov, Dominik Hurum, Thorsten Praetzel.

Not the Michael ‎ you were looking for?

View similar profiles

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.