Natali Sivkova
Angestellt, Main economist, Alfa Bank, Murmansk branch
Мурманск, Russische Föderation
Werdegang
Berufserfahrung von Natali Sivkova
Bis heute 12 Jahre und 8 Monate, seit Okt. 2011
Main economist
Alfa Bank, Murmansk branch
control of currency operations of clients, organizing the program aimed at compliance with the law “On Countering the Legalization (laundering) of proceeds from crime and terrorist financing” and realization of this program
1 Jahr und 10 Monate, 2010 - Okt. 2011
Main specialist
Sobinbank, Branch "Murmansk"
control of currency operations of clients, organizing the program aimed at compliance with the law “On Countering the Legalization (laundering) of proceeds from crime and terrorist financing” and realization of this program
2002 - 2009
Head of Retail Department
Alfabank, Branch "Murmansk"
1999 - 2002
manager
Sberbank, Branch "Murmansk"
Ausbildung von Natali Sivkova
Software
Murmansk College of Economics, Statistics and Informatics
specialization: accounting
Accounting and auditing
St. Petersburg State Engineering and Economic University
honour degree
Sprachen
Russisch
Muttersprache
Englisch
Fließend
Deutsch
Grundlagen