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FK

Filip Kubiak

Branch Compliance Manager Mlro @Elavon

Warsaw, PL

EMAILS

[email protected]

MOBILE NUMBERS

+91 *********19

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WORK HISTORY

Apr 2017 — Present

Branch Compliance Manager Mlro @Elavon

Warsaw, PL

Branch Compliance Manager for Poland, Belgium and Norway

SKILLS

Competition LawMutual FundsRisk ManagementTeam ManagementAnti Money LaunderingAmlInvestmentsInternal AuditPrivacy LawSecurities RegulationSecuritiesData PrivacyMifidDue DiligenceFinancial RiskAsset ManagementFinancial MarketsSanctionAnti-CorruptionPension FundsFatcaEnterprise Risk ManagementOperational Risk ManagementFraudAsset ManagmentCorporate GovernanceKycLegal ComplianceOperational RiskFcpaOfacUcits

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ABOUT FILIP KUBIAK

Branch Compliance Manager, AVP

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