Contact directory profile

Darima Banieva


Compliance Analyst at Berkeley Payments
Access Contact Details

Darima Banieva's Contact Information

Email (work) ******* rfa.ca
LinkedIn URL linkedin.com/in/darcen a-074sor
Company Berkeley Payments
Residence Canada, Ontario, Toronto
Last updated 2021-05-22
Remove my information

Access Contact Details


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.
Contact Compliance Officers like Darima Banieva



Career Opportunities at Berkeley Payments

Explore career opportunities at Berkeley Payments 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.



Darima Banieva's current details

Current Title
Compliance Analyst
Type of Role
Compliance Officer
 just 0.1% from Canada work as a Compliance Officer
Job functions
Business Development, Legal and Quality Assurance
Job Seniority
Non Management
  76% from Canada are employed in Non Management
Current Industry
Financial Serviccen soredcen sor edcensored censoredc
Location
Canada, Ontario, Toronto
Experience (tracked since 2015)
▪ c ensore experience at Berkeley Payments
▪ c ensore experience as Compliance Analyst
Work-life tracked since 2015
Darima Banieva had a total of X different roles since 2015


Gain access to all information



Company "Berkeley Payments"

Company name
Berkeley Payments
Company size
censo redcens
Year Founded
2005
Website
http://www.berkeleypayment.com
Linkedin Profile
https://linkedin.com/company/berkecen nt-solusor
Industrial Field
Financial Services, Banking, and Investment Solutions
Headquarter
Canada, Ontario, Toronto
Full Company Profile
Berkeley Payments

Darima Banieva's Work History
data available since 2015

  • 2021 (6 months)
    Berkeley Payments
    Canada
    Compliance Analyst
    Financial Services, Banking, and Investment Solutions
    Berkeley Payments
    https://linkedin.com/company/berkeley-payment-solutions
  • 20XX (a fce nsored)
    Rce nsor ed censor
    Ccenso
    Acensoredc ensoredcen soredce
    https://linkedin.com/company/rfacen f-casor
  • 20XX (1+ censo)
    Scenso redcens ored ce nsored
    Ccenso
    Ace nsoredc
    https://linkedin.com/company/streecen bank-of-sor
  • 20XX (1+ censo)
    Scenso redcens
    Ccenso
    Scensor
    Fcensored censoredc ensoredc ens oredcensor edcensore
    https://linkedin.com/company/secen ollsor
  • 20XX (3+ censo)
    Ecensore
    Ccenso
    Mcensored censor
    Acensoredcenso red censoredcen soredcen
    https://linkedin.com/company/эcen миsor
  • 20XX (a fce nsored)
    Tcen so redc
    Ccenso
    Tcenso redcensor
    Acensoredcenso red censoredcen soredcen
Access full work history


Darima Banieva's Professional Experience


Access full statistics


Darima Banieva's Education

  • 20XX - 20XX - Seneca censore
    Stcenso
    https://linkedin.com/company/secen ollsor
  • 20XX - 20XX - Humber Instcenso re dcensoredc ens oredcens oredcens
    Pcensoredcens oredcensored censoredcen sor edcenso redcensore dcensoredc
  • 20XX - 20XX - Finance Univecenso redce nso redcensore dc ens oredcen soredcenso
    Bcensoredc ensored censoredcenso redcens
    https://linkedin.com/company/finance-unicen rnment-of-the-russsor
Access all educational information


Frequently asked questions

What company does Darima Banieva work for?
Darima Banieva is working for Berkeley Payments
What is Darima Banieva's title at Berkeley Payments?
Darima's title is , Compliance Analyst
What is Darima Banieva's Seniority at Berkeley Payments?
Darima Banieva has been with Berkeley Payments for 6 months and is a normal employee
For how long is Darima Banieva working as a Compliance Analyst?
Darima Banieva has 6 months experience as Compliance Analyst.
What are Darima Banieva's functions as a Compliance Analyst ?
Darima Banieva is responsible for Business Development, Qcensor edcensored censo
What is Darima Banieva's email contact?
Darima Banieva's email address is *******@rfa.ca
Which education does Darima Banieva have?
Darima Banieva has a Bachelor degree from Scenso redcens.
Who are similar contacts like Darima Banieva ?
Some similar contacts are Maria Martinez, Katya Shori, Lequyen Huynh, Chris Wong, Frank Devine and Neil Julita.

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.