Maria

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Anti-Money Laundering Specialist at FREE2EX|Minsk, Belarus

Position:

Anti-Money Laundering Specialist at FREE2EX

Location:

Minsk, Belarus

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Last updated: 2026-07-02
Updated: 2026-07-02

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Work Experience 10 years

Anti-Money Laundering Specialist at FREE2EX

Jun 2024 - Current

Anti-Money Laundering Officer at Bsb Bank

Sep 2021 - May 2024

Head of Customer Service Department at JSC "STATUSBANK"

Jun 2016 - Aug 2021

Maria started working in 2016, then the employee has changed 2 companies and 2 jobs. On average, Maria works for one company for 3 years 4 months.

Their professional focus is Банковское дело, Знай своего клиента, and Качество обслуживания клиентов across 3 core areas.

Education

Belarusian State Economic University

Maria Namesakes

Name
Company
Position
Maria Belik
Head of Client Success Management
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Maria
OSHC The Kids Club
OSHC Educational leader
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Maria
Deputy Manager
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