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Olga Gerasimova is looking for a Banking & Coop job in Limassol;Larnaca, Cyprus.
Candidate Info
Name
Olga Gerasimova
Gender
Female
Marital Status:
Married
Children:
1
Country Of Origin:
RUSSIA
Last Updated:
22/09/2010
Residence / Contact Details
Professional Experience
- AML Compliance officer / AML Compliance department Western Union
(Job description: work close with Western Union partners in Russia and CIS to ensure they fully comply with AML/CTF standards, to perform internal and external AML training, to develop and support internal policies and procedures including required according to Russian legislation, to analyze transactions, corridors and activity of WU partners, to perform due diligence of potential partners, to develop new training and instructive materials etc.)
(Job description: work close with Western Union partners in Russia and CIS to ensure they fully comply with AML/CTF standards, to perform internal and external AML training, to develop and support internal policies and procedures including required according to Russian legislation, to analyze transactions, corridors and activity of WU partners, to perform due diligence of potential partners, to develop new training and instructive materials etc.)
Qualifications
AML Compliance
Languages
Russian – native, German - fluently, English – working, French – basics
Education
graduated from Moscow Pedagogical state university, Institute for Linguistik 2004, Diploma - Master of Linguistik
graduated from Moscow State Open University, faculty for International economics 2009, Diploma – Economist
graduated from Moscow State Open University, faculty for International economics 2009, Diploma – Economist
Interests
languages, design