Andrey Kartalski

Compliance Manager at Raiffeisen Bank Russia
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
Russia, RU
Skills

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

You need to have a working account to view this content.
Join now
You need to have a working account to view this content.
Join now

Experience

  • Raiffeisen Bank Russia
    • Russian Federation
    • Banking
    • 700 & Above Employee
    • Compliance Manager
      • Apr 2022 - Present

  • Sberbank CIB
    • Russian Federation
    • Investment Banking
    • 700 & Above Employee
    • Principal Compliance Officer
      • Oct 2016 - Apr 2022

  • Raiffeisen Bank Russia
    • Russian Federation
    • Banking
    • 700 & Above Employee
    • Compliance Officer
      • Sep 2014 - Oct 2016

      Financial Sanctions and Embargoes Financial Sanctions and Embargoes

  • Trade Finance Bank
    • Interbank Business Development Department
      • Oct 2013 - Aug 2014

  • FBME Bank
    • Banking
    • 100 - 200 Employee
    • Compliance Officer
      • Dec 2008 - Aug 2013

Education

  • University of Nicosia
    Master of Business Administration - MBA, Finance

Community

You need to have a working account to view this content. Click here to join now