Improver

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Daria Fedoseeva

Daria Fedoseeva

Anti-Financial Crime | Deutsche Bank | MBA

Moscow, Moscow

10 years of work in the financial services industry with expertise in KYC/AML, FATCA/CRS, Sanctions and Embargoes regulations. Experienced in blockchain technology and its regulatory aspects.


Experience:

  • Relationship Manager (Sberbank CIB)
  • Client Onboarding Lead (Deutsche Bank)
  • Team Lead FATCA/CRS (Deutsche Bank)
  • Senior Anti-Financial Crime Officer (Deutsche Bank)

Skills:

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