Senior Finance Analyst

cvmango ID: 1502
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Gained university education in finance, banking and investments. He has 8 years of experience in financial sector – reporting (for management, European national banks, government authorities), account reconciliation, internal controls, AML monitoring and evaluation, identification and analysis of transactions and evaluation of risk. Experience with FATCA. Able to suspect and identify the risks, problems, conflicts and knows how to solve them constructively. Uses all accessible resources and takes into account all important factors in connection with his final decision.

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