Elena Vtyurina

Elena Vtyurina Email and Phone Number

Anti-Money Laundering Compliance Officer (AMLCO), Compliance Officer (CO) and Risk Manager (RM) @
Elena Vtyurina's Location
Cyprus, Cyprus
Elena Vtyurina's Contact Details

Elena Vtyurina work email

Elena Vtyurina personal email

About Elena Vtyurina

Through my vast experience I have proven to be a highly motivated individual who thrives on new challenges by finding creative solutions to complex problems. My thirst for education propels me to work hard, adapt to rapid changing environments and learn quickly. I am a Specialist who is fluent in 3 languages, have knowledge of Russian and International Accounting Standards, Taxation and the holder of the advanced Financial Services CySEC Licence that helps me provide an easy integration of foreign companies into Cypriot financial market. I am a confident, well organised individual whose professionalism is an asset to any organisation.

Elena Vtyurina's Current Company Details
J2TX Ltd.

J2Tx Ltd.

Anti-Money Laundering Compliance Officer (AMLCO), Compliance Officer (CO) and Risk Manager (RM)
Elena Vtyurina Work Experience Details
  • J2Tx Ltd.
    Anti-Money Laundering Compliance Officer (Amlco), Compliance Officer (Co) And Risk Manager (Rm)
    J2Tx Ltd. Mar 2023 - Present
    Limassol, Cyprus
  • Just2Trade Online Ltd.
    Head Of Investment Services Department
    Just2Trade Online Ltd. Jun 2017 - Feb 2023
    Limassol
    * Administration of the Department* Ensuring proper and safe reception and transmission of orders* Preparation of various reports, statements * Submission of reports to the Internal Auditor and Compliance Officer* Training of employees of the Company who are involved in the service of reception and transmission of orders * Implementation of the Internal Regulations and procedures for the Department*Liaison with Accounting and Customer Services departments
  • Whotrades Ltd
    Executive Director
    Whotrades Ltd Jun 2017 - Nov 2019
    Limassol
  • Empire Group Eg Ltd
    Head Of The Accounting Department
    Empire Group Eg Ltd Jun 2011 - Jun 2017
    *Setting up the Accounting System for the Company from scratch*Developing and implementing Accounting policies*Treasury *Supervising Daily Accounting and Bookkeeping *Dealing with Tax authorities*Preparation of Tax computations*Preparation of the Financial Statements according to the International Financial Reporting Standards*Dealing with Auditor’s requests during yearly Audit
  • Nitol Group
    Accountant
    Nitol Group Jul 2008 - Jun 2011
    *Dealing with Banks and Tax and Legal authorities*Accounting and Bookkeeping for the Group’s companies*Preparation of the Financial Statements according of the International Financial Standards*Preparation of the Accounting Statements for Audit*Preparation of the consolidated Financial reports
  • Bdo Philippides Ltd. Chartered Accountants
    Senior Accountant
    Bdo Philippides Ltd. Chartered Accountants Jul 2007 - Jul 2008
    *Liaison with Clients*Supervising the work of the Accountants*Preparation of the financial Statements according of the International Financial Standards*Preparation of the Accounting Statements for Audit
  • Windsor Brokers Limited
    Assistant Research & Development Manager
    Windsor Brokers Limited Nov 2005 - Jul 2007
    *Liaison with management to establish future growth*Market research*Organisation of international exhibitions*Statistical analysis*Software unitary testing*Money laundering & compliance
  • Windsor Brokers Limited
    Assistant Marketing Manager
    Windsor Brokers Limited Mar 2004 - Nov 2005
    *Management and resolution of client queries*Client retention*Customer service*Lead generation and conversion*General office administration
  • Jsc Building Financial Group Azindor
    Chief Of Investment & Business Planning Department
    Jsc Building Financial Group Azindor Jan 1999 - Jan 2003
    *Development of investment and financial strategies *Business planning*Corporate analysis*Accounting*Liasing with corporate banks*Business presentations*Business acquisition proposals*Organising of exhibitions

Elena Vtyurina Skills

Negotiation Financial Accounting Strategic Financial Planning Corporate Finance Financial Analysis Accounting Financial Reporting Managerial Finance Business Planning Finance Cash Flow Financial Statements Payroll Ifrs Market Research

Elena Vtyurina Education Details

Frequently Asked Questions about Elena Vtyurina

What company does Elena Vtyurina work for?

Elena Vtyurina works for J2tx Ltd.

What is Elena Vtyurina's role at the current company?

Elena Vtyurina's current role is Anti-Money Laundering Compliance Officer (AMLCO), Compliance Officer (CO) and Risk Manager (RM).

What is Elena Vtyurina's email address?

Elena Vtyurina's email address is vt****@****mail.ru

What schools did Elena Vtyurina attend?

Elena Vtyurina attended Ciim, Kyprianou Institute, Moscow Humanitarian Institute Named After E.r. Dashkova, Pro-Invest Consulting, Acca.

What skills is Elena Vtyurina known for?

Elena Vtyurina has skills like Negotiation, Financial Accounting, Strategic Financial Planning, Corporate Finance, Financial Analysis, Accounting, Financial Reporting, Managerial Finance, Business Planning, Finance, Cash Flow, Financial Statements.

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