Anna Nomerkova
Standard Chartered
London, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Present
@Standard Chartered
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EDUCATION
N/A
The University of Law
Graduate Diploma in Law (GDL)
N/A
Southern University (IMBL)
Bachelor of Arts (Hons), Philology
SKILLS
Product SupportRelationship ManagementEnhanced Due DiligenceEddCddLegal DocumentsCrmRussian-SpeakingFinancial ServicesInvestment BankingQuality ControlCompliance AdvisoryRussianAmlEnglish-SpanishAccount MaintenanceClient SupportWealth Management ServicesRegulatory DevelopmentsPaymentsFinancial CrimeCompliance RegulationsFinancial Crime CompliaceCash ManagementTransactional BankingEconomic SanctionsAuditAccount OpeningAssets TransferMsbClient RelationsSpanishKycSpanish-SpeakingOffshore Investment BankingMultilingualOffshore FundsKnow Your ClientTransaction ProcessingClient Onboarding
ABOUT ANNA NOMERKOVA
Qualified and experienced Financial Crime & Economic Sanctions professional with a…
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