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Sign up to search for other Marija Saveva's across our 850M+ professionals databaseWork Experience 6 years
Feb 2025 - Current
Dec 2023 - Feb 2025
Feb 2021 - Apr 2023
Aug 2020 - Oct 2020
Their professional focus is Advanced knowledge of KYC, AML/CFT, Fraud Analytics and Enhanced Due Diligence, Effective team collaboration and interpersonal skills, and Familiarity with financial crime regulations, compliance policies and procedures across 3 core areas.
Education
Bachelor's degree at Faculty of Economics, University "Ss. Cyril and Methodius"
Skills
Effective team collaboration and interpersonal skills, Advanced knowledge of KYC, AML/CFT, Fraud Analytics and Enhanced Due Diligence, Familiarity with financial crime regulations, compliance policies and proceduresOther employees at EY
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