Lina Assaf
Compliance and Internal Control Executive Supervisor at Windsor Brokers- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Cyprus, CY
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Credentials
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AML Certificate
CySEC - Cyprus Securities and Exchange CommissionJun, 2020- Nov, 2024 -
Advanced Certificate
CySEC - Cyprus Securities and Exchange CommissionJan, 2018- Nov, 2024
Experience
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Compliance and Internal Control Executive Supervisor
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Windsor Brokers
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Seychelles
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Financial Services
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200 - 300 Employee
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AMLCO
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Aug 2018 - Present
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Education
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Foley's Grammar School
Community
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