Nina Filinkova-Bilokon
Kyc Financial Crime Risk Controls Senior Analyst @Deutsche Bank
Berlin, DE
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WORK HISTORY
Jun 2023 — Present
Kyc Financial Crime Risk Controls Senior Analyst @Deutsche Bank
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Berlin, DE
EDUCATION
2013 — 2015
Moldova State University
LL.M. Human Rights, Human Rights
2009 — 2013
Moldova State University
Bachelor's degree, Criminal Justice/Law Enforcement Administration
2013 — 2014
Universität des Saarlandes
LL.M. European and International Law, European and International Law
1997 — 2009
Elena Alistar
Baccalaureate, Mathematics
SKILLS
International ArbitrationLitigationCivil LitigationInternational M&aInternational Trade LawCriminal LawInternational LawCommercial LitigationLegal AssistanceEuropean IntegrationHuman RightsAlternative Dispute ResolutionEuropean LawDispute ResolutionLegal WritingEuropean UnionLegal ResearchInternational OrganizationsArbitrationInternational NegotiationsIntellectual PropertyCorporate LawResearchLegal Advice
ABOUT NINA FILINKOVA-BILOKON
KYC/Financial Crime Risk Controls Senior Analyst
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