Alex V.
Senior Compliance Officer @iBanFirst
Munich, DE
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Apr 2023 — Present
Senior Compliance Officer @iBanFirst
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EDUCATION
2024
Brussels School of Governance (BSoG)
MSc, European Integration
2006 — 2009
Utrecht University
MA, American Studies
2004 — 2006
Utrecht University
BA, Taal- en Cultuurstudies
2000 — 2003
Utrecht University
BA, Humanities
SKILLS
ConsumptionEnglishAnalysisKycFrenchDutchHistoryCultural TrainingTranslationPublic RelationsFecQualitative ResearchInternational RelationsTeachingGovernmentIntercultural CommunicationAmlCddPoliticsPolicy AnalysisPresentationDue DiligenceResearchEditingWritingSocial MediaAnalytical SkillsPolicyManagement
ABOUT ALEX V.
Internationally-oriented regulatory compliance specialist. Key words: cross-border, EU, payments, treasury, regulatory, NBB
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