Deep Enrich
Anna Kochieva, ICA
550 followers
Poland
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About me
Compliance Officer– MoneyGram International
Education
Collegium Civitas
-Bachelor's degree International Relations
Experience
MoneyGram International
Mar 2017 - nowCompliance Officer
Apr 2019 - nowTransaction Due Diligence Analyst
Mar 2017 - now
Licenses & Certifications
ICA International Advanced Certification in Governance, Risk and Compliance
International Compliance AssociationMay 2024
Languages
- enEnglish
- ruRussian
- spSpanish
- poPolish
- frFrench
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