Deputy Anti-Money Laundering Head@ Deutsche Bank
Moscow, Moscow, Russia
Elizaveta Oralova
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Moscow Banking Institute (MBI)
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FlashIntel GPTElizaveta Oralova is a highly skilled professional with 16.3 years of experience in various roles. She possesses strong presentation and negotiation skills, as well as excellent communication skills. Elizaveta is a fast learner and a positive team player. She has a proven track record in business development, banking, and money market compliance. Currently, she serves as the Deputy Anti-financial Crime Head at Deutsche Bank in Germany. Elizaveta has also held positions at Rosselkhozbank, KPMG, and Western Union, where she has demonstrated her expertise in risk consulting, fraud detection, and business process improvement.
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About
Deputy Anti-financial Crime Head
Work Experience
Deputy Anti-Money Laundering Head
Financial Services
Elizaveta Oralova's Professional Milestones
- Senior Network Development Executive (2012-10-01~2013-05-01): Successfully implemented a multi-million dollar network infrastructure, increasing network infrastructure and driving business growth.
- Deputy Anti-Money Laundering Head (2015-04-01~): Implemented effective strategies to reduce financial crime through targeted prevention measures and streamlined processes.
Education
Finance & Credit
1999-2004Skill
Solid Presentation Skills
Powerpoint
Successful Negotiation
Communication Skills
Open Minded
Fast Learner
Timely Decision Making
Positive Team Player
Out Of The Box
Aml
Business Development
Banking
Money Market
Cams
Due Diligence
Certified Anti Money Laundering
Financial Services
Financial Regulation
Payment Systems
Anti Money Laundering
Payments
Kyc
Retail Banking
Risk Assessment
Business Process Improvement
Analytics
Electronic Payments
Mobile Payments
Financial Risk
Enterprise Risk Management
Financial Institutions
Credit Cards
Risk Management
Fraud Detection
Policy
Usa Patriot Act
Compliance
Risk Consulting
Anti Corruption
Corporate Fraud
Fatca
Analysis
Finance
Business Analysis
Certification
Colleagues
Other Named Elizaveta Oralova
Frequently asked questions
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Elizaveta Oralova's social media include: Linkedin,
Elizaveta Oralova works for Deutsche Bank
Elizaveta Oralova's role in Deutsche Bank is Deputy Anti-Money Laundering Head
Elizaveta Oralova works in the industry of Financial Services
Elizaveta Oralova's colleagues are Deepika Sethi,Tatia Zhgenti,Sushan Ghimire
Elizaveta Oralova's latest job experience is Deputy Anti-Money Laundering Head at Deutsche Bank
Elizaveta Oralova's latest education in Moscow Banking Institute (MBI)
