Viktoria Zuba

Senior Analyst KYC | AML | CDD at Rabobank New Zealand
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Contact Information
us****@****om
(386) 825-5501
Location
New Zealand, NZ
Languages
  • English Full professional proficiency
  • Spanish Elementary proficiency
  • Hungarian Native or bilingual proficiency

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Bio

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Experience

  • Rabobank New Zealand
    • New Zealand
    • Banking
    • 100 - 200 Employee
    • Senior Analyst KYC | AML | CDD
      • Jul 2020 - Present

    • Analyst | AML | KYC | CDD
      • Jun 2019 - Jun 2020

  • ANZ
    • Australia
    • Banking
    • 700 & Above Employee
    • Customer Experience Consultant
      • Dec 2018 - May 2019

  • Citi
    • United States
    • Financial Services
    • 700 & Above Employee
    • Compliance Control Officer | Advisor
      • Jun 2012 - Jul 2013

    • AML Compliance Officer
      • May 2005 - May 2012

    • AML Analyst | Compliance
      • Aug 2004 - Apr 2005

    • Inbound Customer Service Representative
      • Feb 2003 - Jul 2004

    • Inbound Customer Service Representative
      • Sep 2002 - Jan 2003

    • Securities Clerk
      • Aug 2001 - Aug 2002

  • Self-Employed
    • ESOL Teacher
      • 1998 - 2001

Education

  • PSZÀF (Financial Market Authority) | Hungary
    Registered broker
    2003 -
  • Eötvös Loránd University
    Bachelor's degree
    -

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