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Savina Cherneva

一般情報

Savina Cherneva

記述

Savina is a compliance professional with over 10 years of experience in banking and a strong focus on KYC, AML, Sanctions and relevant regulations. She is ACAMS certified and has managed Compliance teams in international banks such as JPMorgan and Barclays. She is passionate about protecting firms, their clients and the industry from illicit funds.

関連プロジェクト

プロジェクト名マーケットキャップ・ランクマーケットキャップポジションプロジェクトタグ
NexoNexoNEXO#112875,916,210 USDCompliance