Anastasia P.
Head of Client On-Boarding at ATONLINE LIMITED- Claim this Profile
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Russian Native or bilingual proficiency
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English Full professional proficiency
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Spanish Limited working proficiency
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French Elementary proficiency
Topline Score
Bio
Credentials
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Series 5.0 - Investment Management
-Nov, 2016- Nov, 2024 -
Series 4.0 – Custody
Federal Service for Financial MarketsJan, 2008- Nov, 2024 -
Series 1.0 – Brokerage
Federal Service for Financial MarketsJan, 2007- Nov, 2024
Experience
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ATONLINE LIMITED
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Cyprus
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Financial Services
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1 - 100 Employee
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Head of Client On-Boarding
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Mar 2017 - Present
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ATON
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Russian Federation
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Financial Services
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300 - 400 Employee
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Head of Client On-Boarding
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Aug 2009 - Mar 2017
Counterparty (trading lines) and client supervision (brokerage and custody) - RF residents and non-residents, off-shore and on-shore legal entities: funds (umbrella, UCITS), asset managers, trading vehicles (AML and KYC checks, annual update of existing information, internet research, implementation of the MiFID requirements). Setting up new brokers for business trading purposes (e.g. DMA brokers), consulting investors on the existing products and services, receipt and transmission of client money and securities orders. Creation of instructions, AML documentation, internal user manuals. Agreements' execution (MPSA, GMRA etc.). Training of the new employees. Show less
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Education
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2002 - 2007
Moscow State Institute of International Relations (University) MFA Russia MGIMO
Specialist, International Economic Relations
Community
