AeroLeads people directory · profile
Violeta B. Email & Phone Number
Compliance Oversight Team
at
ICBC (Europe) S.A.
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
Compliance Oversight Team
Location
Luxembourg
Company size
Who is Violeta B.? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Violeta B. is listed as Compliance Oversight Team at ICBC (Europe) S.A., a with 136 employees, based in Luxembourg. AeroLeads shows a matched LinkedIn profile for Violeta B..
Violeta B. previously worked as Advisor AML/Financial Crime at Arendt Regulatory & Consulting and Supervising Associate Compliance & Legal analyst at Ey. Violeta B. holds Master'S Degree, Business Law, Financial Investigations On A European Scale from Faculté De Droit, De Sciences Politiques Et De Gestion De Strasbourg.
Company email context
Email format at ICBC (Europe) S.A.
This section adds company-level context without repeating Violeta B.'s masked contact details.
ICBC (Europe) S.A.
Review company-level records connected to Violeta B. before choosing the right outreach path.
Profile bio
About Violeta B.
🌎Committed to enhancing financial security and combating terrorist financing through rigorous compliance and international collaboration. Together, we can create a safe and more transparent financial environment. #Compliance #FinancialSecurity #CounterTerrorism
Current workplace
Violeta B.'s current company
Company context helps verify the profile and gives searchers a useful next step.
Icbc (Europe) S.A.
7 roles
Violeta B. work experience
A career timeline built from the work history available for this profile.
Advisor Aml/Financial Crime
Current
Jul 2024 - Present
Supervising Associate Compliance & Legal Analyst
Jun 2023 - Jul 2024
Senior Associate Compliance / Legal & Risk Analyst
Sep 2022 - Jul 2023
Junior Associate Compliance / Legal & Risk Analyst
Mar 2021 - Sep 2022
Legal Assistant
Dans L'Étude De L'Avocat Sébastien Greuzat
Feb 2020 - Mar 2020
Regulatory Officer
Jun 2019 - Aug 2019
7 education records
Violeta B. education
Master'S Degree, Business Law, Financial Investigations On A European Scale
University Diploma (Master Level), Insolvency Law And Corporate Restructuring
Certificate Of Legal Professional Competence In Luxembourg Law (Ccdl)
Luxembourg Ministry Of Justice
Master'S Degree, Corporate Finance
Level Certification, Preparation For Toeic, Anglais Général/Anglais Des Affaires
Lux 'Languages
Master'S Degree, Business Law And Corporate Law
Bachelor Of Law - Corporate Law
FAQ
Frequently asked questions about Violeta B.
Quick answers generated from the profile data available on this page.
What company does Violeta B. work for?
Violeta B. works for ICBC (Europe) S.A..
What is Violeta B.'s role at ICBC (Europe) S.A.?
Violeta B. is listed as Compliance Oversight Team at ICBC (Europe) S.A..
Where is Violeta B. based?
Violeta B. is based in Luxembourg while working with ICBC (Europe) S.A..
What companies has Violeta B. worked for?
Violeta B. has worked for Icbc (Europe) S.A., Arendt Regulatory & Consulting, Ey, Dans L'Étude De L'Avocat Sébastien Greuzat, and Alter Domus.
How can I contact Violeta B.?
You can use AeroLeads to view verified contact signals for Violeta B. at ICBC (Europe) S.A., including work email, phone, and LinkedIn data when available.
What schools did Violeta B. attend?
Violeta B. holds Master'S Degree, Business Law, Financial Investigations On A European Scale from Faculté De Droit, De Sciences Politiques Et De Gestion De Strasbourg.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Violeta B. you were looking for.
View similar profiles
