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Mikhail Povars


AML Global Compliance Investigations at Citi
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Mikhail Povars's Contact Information

Email (work) ************** citigroup.com
LinkedIn URL linkedin.com/in/mikcen rs-528sor
Tel. (Company) +1 519-680-XXXX
Company Citi
Residence Russian Federation Moscow
Last updated 2022-03-29
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Mikhail Povars's current details

Current Title
AML Global Compliance Investigations
Type of Role
Compliance Officer
Job functions
Legal, Military & Protective Services and Quality Assurance
Job Seniority
Non Management
  65% from Russian Federation are employed in Non Management
Current Industry
Financial Services and Bankcen sor edcensore dcensored censored cen soredcenso redcensor
Location
Russian Federation Moscow
Experience (tracked since 2005)
▪ ce nsore experience at Citi
▪ c ensore experience as AML Global Compliance Investigations
Work-life tracked since 2005
Mikhail Povars had a total of X different roles since 2005
Skills & Expertise
▪ AML
▪ Bcensor
▪ Ccensore dcensor
    5 more skills ...


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Company "Citi"

Company name
Citi
Company size
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Stock Symbol
C @NYQ
Year Founded
1812
Website
http://www.citigroup.com
Linkedin Profile
https://linkedin.com/company/ccen isor
Industrial Field
Financial Services, Banking, and Investment Solutions
Headquarter
Canada, Ontario, Mississauga
Full Company Profile
Citi

Mikhail Povars's Work History
data available since 2005

  • 2021 (6 months)
    Citi
    Russian Federation
    AML Global Compliance Investigations
    Financial Services and Banking
    Citi
    https://linkedin.com/company/citi
  • 20XX (7+ censo)
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    https://linkedin.com/company/ccen isor
  • 20XX (7+ censo)
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    Fcensored censored cen soredce
    https://linkedin.com/company/ccen isor
  • 20XX (a fce nsored)
    Ccen
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    https://linkedin.com/company/ccen isor
  • 20XX (1+ censo)
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    https://linkedin.com/company/ccen isor
  • 20XX (3+ censo)
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Mikhail Povars's Professional Experience


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Mikhail Povars's Education

  • 20XX - 20XX - Academy of Law cen soredcenso
    Bacheloc en sore dcenso redce nso
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Frequently asked questions

What company does Mikhail Povars work for?
Mikhail Povars is working for Citi
What is Mikhail Povars's title at Citi?
Mikhail's title is , AML Global Compliance Investigations
What is Mikhail Povars's Seniority at Citi?
Mikhail Povars has been with Citi for 3+ years and is a normal employee
For how long is Mikhail Povars working as a AML Global Compliance Investigations?
Mikhail Povars has 6 months experience as AML Global Compliance Investigations.
What are Mikhail Povars's functions as a AML Global Compliance Investigations ?
Mikhail Povars is responsible for Legal, Quality Assurance, Micensor e dcensoredc ensoredc
What is Mikhail Povars's company phone number?
Mikhail Povars's company phone number is +1 519-680-****
What is Mikhail Povars's email contact?
Mikhail Povars's email address is **************@citigroup.com
Which education does Mikhail Povars have?
Mikhail Povars has a Bachelor degree from Acensor ed cen sor edcensored.

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