Ekaterina Z.
SofiaBulgaria
100% Job Success

Risk Management Specialist || Russian and Bulgarian Interpreter

I have many years of experience in Risk Management area working for big corporations. Professional Russian and Bulgarian interpreter. My main responsibilities are: ✓ KYC, Document processing and verification ✓ Risk evaluating ✓ Fraud investigation ✓ Analysis ✓ Monitoring of money laundering activity and investigation processes. ✓ Monitoring and evaluating customer behaviour. ✓ Active communication with foreign customers via emails. ✓ Professional Russian and Bulgarian Interpreter ☐ Holder of International Certificate in Anti Money Laundering (International Compliance Association) Native Russian speaker Native Bulgarian speaker

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Skills

  • Fraud Detection
  • Marketing
  • Anti-Money Laundering
  • Document Review
  • Proofreading
  • Russian
  • Project Risk Management