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Savina Cherneva

Genel bilgiler

Savina Cherneva

Tanım

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.

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Proje adıPiyasa Değer OranıPiyasa DeğeriPozisyonProje etiketleri
NexoNexoNEXO#81854 897 898 USDCompliance