emil varbanov
compliance at ing
Gather verified email addresses & phone numbers directly from LinkedIn
compliance
Professional Email
****@****.com
Personal Email
****@****.com
Work Phone
(***) ***-***
Mobile
(***) ***-***
Local Location
bulgaria
Industry
law practice,
Designation
compliance
Birthday
-
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1
Number of Companies Worked For
compliance at ing
compliance at taxback international
compliance manager at emerchantpay group
compliance officer at londonfx
dimitrina hristova is currently employed at Forex trading company. dimitrina is an experienced professional working at Forex Trading Company as the compliance. dimitrinas phone number is (***) ***-*** and email is ****@****.com to get more information install Sales fuel extension.
dimitrina hristova is currently employed at Forex trading company.
At present, dimitrina hristova is serving as the compliance.
The professional email used by dimitrina hristova is ****@****.com.
dimitrina hristova's professional contact number is (***) ***-***.
Kyc, intellectual property, contract law, due diligence, legal research, trademark infringement, patent law, eventmanagement, anti money laundering, geistiges eigentum, fraud, datenschutzrecht, rechtliche anforderungen, microsoft office, teamwork, public speaking, kommunikation, englisch, deutsch, german law, betrugsermittlung, datenschutz, verlagsrecht, latin, ios, linux, fraud prevention, fraud detection, fintech, datenanalyse, data analysis, risikoanalyse, risk, finanzrisiko are some of the skills that dimitrina hristova has.
Charles Murphy, Ercan Çi̇vi̇, Martine Seiya, Eileen Smith are some of the colleagues working with dimitrina hristova.
Emil Varbanov, Rositsa Ovcharova, Daniela Tsoneva, Iskra Edreva are some of the other counterparts holding the similar designation in other organizations like dimitrina hristova.
dimitrina hristova has worked for forex trading companyfalse so far.
The company is headquartered at .
dimitrina hristova is compliance at Forex trading company.
dimitrina hristova is currently residing in bulgaria.
dimitrina hristova is currently working with the law practice, industry.
Nearly 19 is the total headcount of the company.