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Daniela Attesli

Daniela Attesli

Assistant Consultant

Followers of Daniela Attesli399 followers
location of Daniela AttesliLimassol, Cyprus

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  • Timeline

  • About me

    Anti-Money Laundering Compliance Officer at ATFX Global Markets (CY) Ltd (formally Positiva Markets (CY) Ltd)

  • Education

    • American Academy Secondary School

      2005 - 2012
      High School Diploma

    • Hanyang University

      2014 - 2018
      Bachelor of Arts - BA Division of Internnational Studies

  • Experience

    • MAP S.Platis

      Jan 2013 - Jun 2013
      Assistant Consultant

    • Exness

      Jul 2013 - Feb 2014
      Head of Administration and Back Office Department

    • Financial News Korea

      Sept 2018 - Mar 2019
      Intern

    • ATFX Global Markets (CY) Ltd (formally Positiva Markets (CY) Ltd)

      May 2019 - now

      • Anti-Money Laundering Compliance Officer

        Jul 2020 - now

      • Back Office and Compliance Officer

        May 2019 - now

  • Licenses & Certifications

    • AML and Financial Crime Compliance

      CySEC - Cyprus Securities and Exchange Commission
      Jun 2020

    • Advanced Certificate in Financial Services Regulatory Framework

      CySEC - Cyprus Securities and Exchange Commission
      Sept 2019

  • Volunteer Experience

    • Fundraising Volunteer

      Issued by PASYKAF
      PASYKAFAssociated with Daniela Attesli

    • Fundraising Volunteer

      Issued by RADIOMARATHON (FOR CHILDREN WITH SPECIAL NEEDS) LIMITED
      RADIOMARATHON (FOR CHILDREN WITH SPECIAL NEEDS) LIMITEDAssociated with Daniela Attesli