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Natalia Guzan ACCA Part Qualified

Natalia Guzan ACCA Part Qualified

Account Assistant

Followers of Natalia Guzan ACCA Part Qualified297 followers
location of Natalia Guzan ACCA Part QualifiedRomford, England, United Kingdom

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  • Timeline

  • About me

    Analyst, Risk Business Partner at Visa

  • Education

    • International Compliance Association

      2022 - 2023
      Certificate ICA Certificate in KYC and CDD

    • Academia de Studii Economice din Moldova

      2009 - 2011
      Master's degree Accounting and Audit

    • AAT

      2018 - 2019
      AAT Level 4 Professional Diploma in Accounting Management Accounting: Budgeting, Decision and Control; Financial Statements; Business Tax Professional Accountat

    • ACCA

      2021 - 2024
      9/13

  • Experience

    • Holiday Inn Brentwood

      Mar 2018 - Sept 2019
      Account Assistant

    • Mayfair Casino Ltd

      Sept 2019 - Oct 2019
      Finance assistant

    • The Cavendish London

      Oct 2019 - Dec 2019
      Accounts Payable Assistant

    • The Ritz London

      Dec 2019 - Jan 2020
      Accounts Payable Assistant

    • Visa

      Jan 2020 - now

      • Analyst, Risk Business Partner

        Nov 2023 - now

      • Compliance Analyst - Diligence

        Oct 2022 - Nov 2023

      • Financial Reconciliation Analyst

        Jan 2020 - Oct 2022

  • Licenses & Certifications

    • Six Sigma Lean Professional White Belt Certification

      Udemy
      May 2024

    • Guest Service

      Flow Hospitality Training Ltd
      May 2018

    • Service that Sells

      Flow Hospitality Training Ltd
      Sept 2018

    • ICA Advance Certificate in Practical Customer Due Diligence

      International Compliance Association
      Oct 2023

    • AATQB

      AAT
      Sept 2018

    • Lean Six Sigma Yellow Belt

      Linkedin Learning Tool
      Jul 2024

    • AAT Level 3 Advanced Diploma in Accounting (Merit)

      Havering College of Further & Higher Education
      Jul 2018