Anna Ivleva
Head of International Aml Legal Entities and Governance, Director @Citi
London, GB
EMAILS
MOBILE NUMBERS
+91 *********19
Signup · Get unlimited contacts
WORK HISTORY
Nov 2024 — Present
Head of International Aml Legal Entities and Governance, Director @Citi
View department →
EDUCATION
2004 — 2010
Ryazan State Radiotechnical University (former Academy)
Engineer's degree, Computer Programming/Programmer, General
N/A
International Compliance Association
Diploma in AML
2004 — 2009
Ryazan State Radiotechnical University (former Academy)
Bachelor's degree, Finance, General
SKILLS
KycIca Diploma in AmlOperational RiskAnti Money LaunderingRisk Management
ABOUT ANNA IVLEVA
International Head of Legal Entities and Governance for AML, Director
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.