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Zoia Nesterovska


Head of AML division at Moneyveo.ua
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Zoia Nesterovska's Contact Information

Email (work) **************** ing.com
LinkedIn URL linkedin.com/in/zoicen ka-03asor
Company Moneyveo.ua
Residence Ukraine
Last updated 2022-07-26
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Zoia Nesterovska's current details

Current Title
Head of AML division
Type of Role
Director
 8% from Ukraine work as a Director
Job functions
Operations
Job Seniority
Higher Management
  12% from Ukraine are employed in Higher Management
Current Industry
Financial Services and Bankcen sor edcensore dcensored censored cen soredcenso redcensor
Location
Ukraine
Experience (tracked since 2017)
▪ ce nsore experience at Moneyveo.ua
▪ c ensore experience as Head of AML division
Work-life tracked since 2017
Zoia Nesterovska had a total of X different roles since 2017


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Company "Moneyveo.ua"

Company name
Moneyveo.ua
Company size
censo redcens
Year Founded
2013
Website
https://moneyveo.ua
Linkedin Profile
https://linkedin.com/company/mocen eo-sor
Industrial Field
Financial Services, Banking, and Investment Solutions
Headquarter
Ukraine
Full Company Profile
Moneyveo.ua

Zoia Nesterovska's Work History
data available since 2017

  • 2022 (6 months)
    Moneyveo.ua
    Ukraine
    Head of AML division
    Financial Services and Banking
    Moneyveo.ua
    https://linkedin.com/company/moneyveo-ua
  • 20XX (6 censor)
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    https://linkedin.com/company/mocen eo-sor
  • 20XX (1+ censo)
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    https://linkedin.com/company/mocen eo-sor
  • 20XX (1+ censo)
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    https://linkedin.com/company/icen gsor
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  • 20XX (a fce nsored)
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Zoia Nesterovska's Professional Experience


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Frequently asked questions

What company does Zoia Nesterovska work for?
Zoia Nesterovska is working for Moneyveo.ua
What is Zoia Nesterovska's title at Moneyveo.ua?
Zoia's title is , Head of AML division
What is Zoia Nesterovska's Seniority at Moneyveo.ua?
Zoia Nesterovska has been with Moneyveo.ua for 1+ years and is in Higher Management
For how long is Zoia Nesterovska working as a Head of AML division?
Zoia Nesterovska has 6 months experience as Head of AML division.
What are Zoia Nesterovska's functions as a Head of AML division ?
Zoia Nesterovska is responsible for Operacenso
What is Zoia Nesterovska's email contact?
Zoia Nesterovska's email address is ****************@ing.com
Who are similar contacts like Zoia Nesterovska ?
Some similar contacts are Aristova Tatiana, Timur Amerov, Vladymyr Labunco, Bogdan Logos, Alexandr Dvoryanenko and Maryna Akulova.
What is Zoia Nesterovska's LinkedIn profile ?
Zoia Nesterovska's LinkedIn profile can be found at https://linkedin.com/in/zoi***ska-03a***

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