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Anna Curau Tchoub


Managing Partner @ GCG Monaco, Financial Crime Risk and Regulatory Compliance, ICA Int.Adv.Cert., ST at Geneva Compliance Group
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Anna Curau Tchoub's Contact Information

LinkedIn URL linkedin.com/in/anncen oub-57sor
Company Geneva Compliance Group
Residence Monaco
Last updated 2022-03-14
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Owners & Partners are responsible for running businesses according to established policies while taking into account legal obligations as well as economic conditions.
Other job titles include Business Operator or Entrepreneur.
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Anna Tchoub's current details

Current Title
Managing Partner @ GCG Monaco, Financial Crime Risk and Regulatory Compliance, ICA Int.Adv.Cert., ST
Type of Role
Owner & Partner
 just 2.2% from Monaco work as a Owner & Partner
Job functions
Entrepreneurship, Operations and Quality Assurance
Job Seniority
Owner
  6% from Monaco are employed in Owner
Current Industry
Financial Serviccen soredcen sor edcensored censoredc
Location
Monaco
Experience (tracked since 2022)
▪ c ensore experience at Geneva Compliance Group
▪ c ensore experience as Managing Partner @ GCG Monaco, Financial Crime Risk and Regulatory Compliance, ICA Int.Adv.Cert., ST
LinkedIn profile
linkedin.com/in/anncen oub-57sor


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Company "Geneva Compliance Group"

Company size
censo redcens
Year Founded
2013
Website
http://www.deboccard.ch
Linkedin Profile
https://linkedin.com/company/de-bcen conseisor
Industrial Field
Financial Services, Banking, and Investment Solutions
Headquarter
Switzerland Genève
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Geneva Compliance Group

Anna Curau Tchoub's Work History
data available since 2022

  • 2022 (6 months)
    Geneva Compliance Group
    Monaco
    Managing Partner @ GCG Monaco, Financial Crime Risk and Regulatory Compliance, ICA Int.Adv.Cert.(AML), ST
    Geneva Compliance Group
    https://linkedin.com/company/de-boccard-conseil-sa
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Anna Tchoub's Professional Experience


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Frequently asked questions

What company does Anna Tchoub work for?
Anna Tchoub is working for Geneva Compliance Group
What is Anna Tchoub's title at Geneva Compliance Group?
Anna's title is , Managing Partner @ GCG Monaco, Financial Crime Risk and Regulatory Compliance, ICA Int.Adv.Cert., ST
What is Anna Tchoub's Seniority at Geneva Compliance Group?
Anna Tchoub has been with Geneva Compliance Group for 6 months and is in Owner
For how long is Anna Tchoub working as a Managing Partner @ GCG Monaco, Financial Crime Risk and Regulatory Compliance, ICA Int.Adv.Cert., ST?
Anna Tchoub has 6 months experience as Managing Partner @ GCG Monaco, Financial Crime Risk and Regulatory Compliance, ICA Int.Adv.Cert., ST.
What are Anna Tchoub's functions as a Managing Partner @ GCG Monaco, Financial Crime Risk and Regulatory Compliance, ICA Int.Adv.Cert., ST ?
Anna Tchoub is responsible for Entrepreneurship, Qualitc ensoredcen soredcenso
What is Anna Tchoub's LinkedIn profile ?
Anna Tchoub's LinkedIn profile can be found at https://linkedin.com/in/ann***houb-57***
Who are Anna Tchoub's colleagues at Geneva Compliance Group?
Some of Anna Tchoub's colleagues are Anna Tchoub.

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