Darima Banieva, CAMS

Senior Compliance Officer at Berkeley Payments
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Contact Information
us****@****om
(386) 825-5501
Location
Toronto, Ontario, Canada, CA
Languages
  • Russian Native or bilingual proficiency
  • English Professional working proficiency
  • Korean Elementary proficiency

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Bio

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Credentials

  • CAMS
    ACAMS
    Apr, 2021
    - Oct, 2024

Experience

Education

  • Seneca College
    Post-graduate certificate, Financial Services Compliance Administration
    2017 - 2018
  • Humber Institute of Technology and Advanced Learning
    Post-Graduate Certificate, Hospitality and Tourism Operations Management
    2016 - 2017
  • Finance University under the Government of the Russian Federation
    Bachelor’s Degree, International Tourism
    2012 - 2016

Community

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