Head Of Compliance | Anti-Money Laundering Department@ Dragon Capital
Moldova
Ina Suveica
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FlashIntel GPTIna Suveica is an experienced Account Manager with 15.7 years of work experience. She has a strong background in anti money laundering, risk management, compliance, and operational risk. Ina has worked in various roles at companies such as Dragon Capital, Jooble, and ProCredit Bank. She has expertise in financial analysis, auditing, and project management. Ina is currently based in Canada and has a proven track record in combating terrorist financing and business correspondence.
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About
Account manager (Jooble); An extensive experience of 6 years in Anti Money Laundering/Risk Management and Banking Regulation and Supervision in a commercial bank (ProCredit Bank) and a government supervisory body (National Bank of Moldova).
Work Experience
Head Of Compliance | Anti-Money Laundering Department
Compliance And Aml Officer
Investment Banking
Ina Suveica's Professional Milestones
- Senior Economist / Foreign Exchange Operations And External Relations (2008-01-01~2012-01-01): Increasing economic opportunities and demonstrating analytical expertise through effective foreign exchange operations and external relations.
- Anti-money Laundering Officer (2012-04-01~2013-12-01): Streamlined credit reporting processes, resulting in improved accuracy and reduced cash laundering risks.
Skill
Anti Money Laundering
Risk Management
Compliance
Operational Risk
Siron
Foreign Exchange Risk Management
Financial Analysis
Aml
Consulting
Legal Compliance
Auditing
Financial Monitoring
Project Management
Combating Terrorist Financing
Business Correspondence
Inspection
Certification
Colleagues
Other Named Ina Suveica
Frequently asked questions
We found 2 Ina Suveica's email addresses
We found 1 Ina Suveica's phone numbers
Ina Suveica's social media include: Linkedin,
Ina Suveica works for Dragon Capital
Ina Suveica's role in Dragon Capital is Head Of Compliance | Anti-Money Laundering Department
Ina Suveica works in the industry of Investment Banking
Ina Suveica's colleagues are Pierrik Lazaroo,Oleksandr Ublinskykh,Galyna Kotovych
Ina Suveica's latest job experience is Head Of Compliance | Anti-Money Laundering Department at Dragon Capital
