LocationSwitzerland , Genève, Geneva 1 Websitehttps://www.efgbank.com Company Sizecensoredcens Employees1208 profiles available Last Updated2022-07-03
EFG Bank is the main privatcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensor
Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards. Compliance Officers may also identify as Compliance Analysts. Contact professional Compliance Officers to work on your projects via e-mail or phone with our services.
Explore career opportunities at Efg Private Bank on our website.
Stay updated on the latest job openings by checking back regularly or by visiting the company's official career page.
No job listings currently found.
Anna Reznikova's current details
Current Title Compliance officer / KYC specialist / Transaction monitoring
Type of Role Compliance Officer
just 0.1% from Switzerland work as a Compliance Officer
Job functions Legal, Military & Protective Services and Quality Assurance
Job Seniority Non Management
72% from Switzerland are employed in Non Management
Current Industry Financial Services and Bankcensoredcensoredcensoredcensoredcensoredcensoredcensor
Location Switzerland, Zürich, Zürich
Experience (tracked since 2001) ▪ censore experience at Efg Private Bank ▪ censore experience as Compliance officer / KYC specialist / Transaction monitoring
Work-life tracked since 2001 Anna Reznikova had a total of X different roles since 2001
What company does Anna Reznikova work for? Anna Reznikova is working for Efg Private Bank
What is Anna Reznikova's title at Efg Private Bank? Anna's title is , Compliance officer / KYC specialist / Transaction monitoring
What is Anna Reznikova's Seniority at Efg Private Bank? Anna Reznikova has been with Efg Private Bank for 6 months and is a normal employee
For how long is Anna Reznikova working as a Compliance officer / KYC specialist / Transaction monitoring? Anna Reznikova has 6 months experience as Compliance officer / KYC specialist / Transaction monitoring.
What are Anna Reznikova's functions as a Compliance officer / KYC specialist / Transaction monitoring ? Anna Reznikova is responsible for Legal, Quality Assurance, Micensoredcensoredcensoredc
What is Anna Reznikova's company phone number? Anna Reznikova's company phone number is +41 22 918 ** **
What is Anna Reznikova's email contact? Anna Reznikova's email address is **************@commerzbank.com
Which education does Anna Reznikova have? Anna Reznikova has a Bachelor degree from Bcensoredcensoredcensoredcensoredcen.
Access All Contact Details
Disclaimer: The information provided on this website is intended for general informational purposes only. While we strive to ensure that the information is accurate and up-to-date, we cannot guarantee its completeness or accuracy and we do not endorse or guarantee the products or services of any company or individual listed.
