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Nataliia Taniushcheva Email & Phone Number

Driven AML Investigator trained in all aspects of financial analysis to prevent money-laundering, fraud, identity theft at The Central Bank of the Russian Federation
Location: Astrakhan’, Russia, Russian Federation 2 work roles 3 schools
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Current company
The Central Bank of the Russian Federation
Role
Driven AML Investigator trained in all aspects of financial analysis to prevent money-laundering, fraud, identity theft
Location
Astrakhan’, Russia, Russian Federation
Company size
475 employees

Who is Nataliia Taniushcheva? Overview

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Quick answer

Nataliia Taniushcheva is listed as Driven AML Investigator trained in all aspects of financial analysis to prevent money-laundering, fraud, identity theft at The Central Bank of the Russian Federation, a with 475 employees, based in Astrakhan’, Russia, Russian Federation. AeroLeads shows a matched LinkedIn profile for Nataliia Taniushcheva.

Nataliia Taniushcheva previously worked as AML Investigations Department Manager at The Central Bank Of The Russian Federation and AML Analyst at The Central Bank Of The Russian Federation. Nataliia Taniushcheva holds Doctorate Degree, Economics from Российский Экономический Университет Им. Г.В. Плеханова.

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Email format at The Central Bank of the Russian Federation

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The Central Bank of the Russian Federation

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About Nataliia Taniushcheva

Nataliia Taniushcheva is a Driven AML Investigator trained in all aspects of financial analysis to prevent money-laundering, fraud, identity theft at The Central Bank of the Russian Federation. They possess expertise in расследования, microsoft office, microsoft excel, командная работа, преподавание and 2 more skills.

Listed skills include Расследования, Microsoft Office, Microsoft Excel, Командная Работа, and 3 others.

Current workplace

Nataliia Taniushcheva's current company

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The Central Bank of the Russian Federation
The Central Bank Of The Russian Federation
Driven AML Investigator trained in all aspects of financial analysis to prevent money-laundering, fraud, identity theft
Website
cbr.ru
Employees
475
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Company profile
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2 roles · 33 years

Nataliia Taniushcheva work experience

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Aml Investigations Department Manager

Current
The Central Bank Of The Russian Federation

Successfully supervise AML Investigations department overseeing Region’s commercial banks and financial institutions transactions and ensuring their compliance with AML regulations.

2014 - Present ~12 yrs 6 mos
Team & coworkers

Colleagues at The Central Bank of the Russian Federation

Other employees you can reach at cbr.ru. View company contacts for 475 employees →

EN Evgeniya Nikitina Evgeniya Nikitina Colleague at The Central Bank Of The Russian FederationMoscow, Moscow City, Russia, Russian Federation View → KK Kliment Kuzmin Kliment Kuzmin Colleague at The Central Bank Of The Russian FederationRussia, Russian Federation View → KM Ksenia Maximenko Ksenia Maximenko Colleague at The Central Bank Of The Russian FederationMoscow, Moscow City, Russia, Russian Federation View → IB Ilya Beletsky Ilya Beletsky Colleague at The Central Bank Of The Russian FederationRussia, Russian Federation View → АА Антоненко Анатольевна Антоненко Анатольевна Colleague at The Central Bank Of The Russian FederationMoscow, Moscow City, Russia, Russian Federation View → МК Максим Коньков Максим Коньков Colleague at The Central Bank Of The Russian FederationMoscow, Moscow City, Russia, Russian Federation View → BG Boris Galtsev Boris Galtsev Colleague at The Central Bank Of The Russian FederationRussia, Russian Federation View → IB Irina Bondarenko Irina Bondarenko Colleague at The Central Bank Of The Russian FederationMoscow, Moscow City, Russia, Russian Federation View → ГН Глуховская Николаевна Глуховская Николаевна Colleague at The Central Bank Of The Russian FederationMoscow, Moscow City, Russia, Russian Federation View → АС Александр Сотсков Александр Сотсков Colleague at The Central Bank Of The Russian FederationRussia, Russian Federation View →
3 education records

Nataliia Taniushcheva education

FAQ

Frequently asked questions about Nataliia Taniushcheva

Quick answers generated from the profile data available on this page.

What company does Nataliia Taniushcheva work for?

Nataliia Taniushcheva works for The Central Bank of the Russian Federation.

What is Nataliia Taniushcheva's role at The Central Bank of the Russian Federation?

Nataliia Taniushcheva is listed as Driven AML Investigator trained in all aspects of financial analysis to prevent money-laundering, fraud, identity theft at The Central Bank of the Russian Federation.

Where is Nataliia Taniushcheva based?

Nataliia Taniushcheva is based in Astrakhan’, Russia, Russian Federation while working with The Central Bank of the Russian Federation.

What companies has Nataliia Taniushcheva worked for?

Nataliia Taniushcheva has worked for The Central Bank Of The Russian Federation.

Who are Nataliia Taniushcheva's colleagues at The Central Bank of the Russian Federation?

Nataliia Taniushcheva's colleagues at The Central Bank of the Russian Federation include Evgeniya Nikitina, Kliment Kuzmin, Ksenia Maximenko, Ilya Beletsky, and Антоненко Анатольевна.

How can I contact Nataliia Taniushcheva?

You can use AeroLeads to view verified contact signals for Nataliia Taniushcheva at The Central Bank of the Russian Federation, including work email, phone, and LinkedIn data when available.

What schools did Nataliia Taniushcheva attend?

Nataliia Taniushcheva holds Doctorate Degree, Economics from Российский Экономический Университет Им. Г.В. Плеханова.

What skills is Nataliia Taniushcheva known for?

Nataliia Taniushcheva is listed with skills including Расследования, Microsoft Office, Microsoft Excel, Командная Работа, Преподавание, Стратегическое Планирование, and Управление Проектами.

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