Topline | Eyal Wagner

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Eyal Wagner

Director via Deeriver Limited at Cole Capital Fund PCC Limited

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Contact Information

us****@****om

(386) 825-5501

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Location

Cyprus, CY

Languages

English Native or bilingual proficiency
Hebrew Native or bilingual proficiency

Skills

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Bio

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Eyal is a consummate professional and a pleasure to work with and I always enjoy our meetings together, where he is both proactive and engaging.

Eyal is a responsible, interesting and reliable person from the short time I have known him. Keep on with the good job!

As a graduate of same school, and by our further business development communications, I have found Eyal to be very diligent and responsible partner and co worker on any project he is involved or is committed to. Amn

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Credentials

Anti-Money Laundering (AML) Regulation and Updates

European Institute of Management and Finance (EIMF)

Dec, 2020
- Nov, 2024
First Level Regulatory Examination: FSPs (sole proprietors) and Key Individuals in Categories I, II, IIA, III and IV

Financial Services Board

Jun, 2014
- Nov, 2024
First Level Regulatory Examination: Representatives

Financial Services Board

Jun, 2014
- Nov, 2024
Certified Person

Cyprus Securities and Exchange Commission

Jun, 2010
- Nov, 2024