Role

Compliance Analyst

Professional description

Brigitta is an experienced Compliance Analyst with a background in Commercial Real Estate. She is a self-motivated person who enjoys friendly competition and thrives in challenging situations.

Favorite compliance topic

Data Security and Sanctions

Hobbies

Traveling, Swimming and Watching Basketball

Location

Cluj-Napoca, Romania

Contact

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Role

Compliance Analyst

Professional description

Rola is adaptable and proactive, with a strong knowledge of Sanctions Compliance and Due Diligence and a vast experience in Customer Services within multiple sectors of activity, mainly Financial Services and Insurance. She is also very innovative and creative.

Favorite compliance topic

Beneficial Ownership and Sanctions Evasion Techniques

Hobbies

Dancing, Reading and Hiking

Location

Lisbon, Portugal

Contact

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Role

Compliance Analyst

Professional description

Rahul is a highly diligent and committed individual. He takes great pride in maintaining an organized workspace and actively assists his colleagues in staying focused and productive.

Favorite compliance topic

Sanction Checking and Screening related to Cargo and Parties.

Hobbies

Travel, Music and Sports

Location

Kerala, India

Contact

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Role

Compliance Analyst

Professional description

Franco possesses extensive working experience in KYC/AML/Compliance within the banking and maritime industries. He is known for being highly motivated, a team player, and dedicated to his work. One of Franco's favorite areas of expertise is in Compliance, particularly focusing on KYC, AML, and Sanctions.

Favorite compliance topic

KYC, AML and Sanctions

Hobbies

Dog-Lover, Watching/Playing Sports & E-Sports, Anime Fan.

Location

Cavite, Philippines

Contact

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