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Resume renewed 21 January 2022
Data protection officer, AML supervisor, Sanctions moderator in Tallinn
I am looking for a job in Tallinn , €1,500, full time
Work experience
DPO, AML, KYC, Sanctions Screening Supervisor
14 years 1 mo. Jan 2008 - Сurrent time
Estoest OU, Tallinn
14 years 1 mo. Jan 2008 - Сurrent time
Супервайзер по защите личных данных (GDPR/DPO/KYC), предотвращению отмывания денег и финансирования терроризма (AML/KYC), по мониторингу международных санкционных директив (SSS) с лицензией Financial services, Service of trust funds and companies FIU000286.
Higher education
ЛИТ, Москва
Copywriter
Copywriter
5 years 8 mo. Sep 1981 - May 1987
Languages
Estonian - fluent, English - advanced
Resume number: 1257
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