Mikhail Bukharin

Business Analyst at IT_One
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Contact Information
us****@****om
(386) 825-5501
Location
Saint Petersburg Metropolitan Area, RU
Languages
  • English Elementary proficiency
  • Russian Native or bilingual proficiency

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Bio

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Credentials

  • ICA Certificate in Anti Money Laundering 2018
    International Compliance Association
    Jan, 2019
    - Oct, 2024

Experience

  • IT_One
    • Russian Federation
    • Information Technology & Services
    • 300 - 400 Employee
    • Business Analyst
      • Jul 2022 - Present

  • ООО "Бизнес Технологии"
    • 1 - 100 Employee
    • Business Analyst
      • Jan 2022 - Jun 2022

  • Sberbank
    • Banking
    • 700 & Above Employee
    • Anti-Money Laundering (AML) Specialists
      • Sep 2015 - Dec 2021

    • Currency control specialist
      • Sep 2010 - Sep 2015

Education

  • Saint Petersburg State University of Aerospace and Instrumentation
    Bachelor's degree, Finance, General
    2002 - 2009

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