Position: Senior AML and financial crime analyst
Category: Other
English level: upper
Years of experience: 8

Implemented the Transaction Monitoring System
Cover Compliance, AML and transaction monitoring
Business-analyst courses 
Senior AML and financial crime analyst (2018-present)
 Head specialist of financial monitoring  (2016 - 2018)
 Head specialist of information security (2013 - 2016)
 Security Manager (2010 - 2013)