Yulia: Email & Phone Number
Opt-OutPosition:
AML Ongoing Monitoring Expert at ENTER - Banking For Business
Location:
Thailand
Found email addresses for Yulia:
Found phone for Yulia:
A different Yulia?
Sign up to search for other Yulia's across our 900M+ professionals databaseWork Experience 18 years
Aug 2026 - Current
Oct 2024 - Jul 2026
Apr 2024 - Oct 2024
Aug 2022 - Feb 2024
Oct 2014 - Aug 2022
Oct 2013 - Oct 2014
Nov 2008 - Oct 2013
Yulia is proficient in English, Thai, and Русский. Their professional focus is ABAC, AML/CFT, and AML / CFT Legalislation across 3 core areas.
Yulia holds Financial Statement Fraud: A Deceptive Practice, Financial Crimes in Cryptocurrencies and Modern Technologies, and Методика подготовки публичной нефинансовой отчетности в соответствии с актуализированными Стандартами GRI (2021) certifications.
Education
Diploma at Российский Экономический Университет им. Г.В. Плеханова
Diploma at Moscow credit college
Yulia Namesakes
Other employees at ENTER - Banking For Business
Data Privacy
GDPR COMPLIANT
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
CCPA COMPLIANT
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.
