Who is maks belokon and How can I contact maks belokon?
maks belokon is currently employed at Qiwi. maks is an experienced professional working at qiwi as the head of aml and cft, fatca ro. makss phone number is (***) ***-*** and email is m.b****@qiwi.com to get more information install Orion extension.
Where is maks belokon currently working?
maks belokon is currently employed at Qiwi.
What is the Designation of maks belokon?
At present, maks belokon is serving as the head of aml and cft, fatca ro.
What is the Official Email Address of maks belokon?
The professional email used by maks belokon is m.b****@qiwi.com.
What is the Professional Contact Number?
maks belokon's professional contact number is (***) ***-***.
What are the Skills of maks belokon?
Anti money laundering, terrorist financing, kyc, due diligence, fatca, sanction, counterterrorism, regulatory compliance, legal compliance, ofac, analytics, financial analysis, banking law, risk management, business analysis, mobile payments, payment systems, payments, mobile commerce, electronic payments, payment services, fraud, business strategy, team management, управление рисками, управление командами, управление командой, банковское дело are some of the skills that maks belokon has.
Who are the other peers working with maks belokon in the Current Organization?
Egor Novikov, Elena Nikonova, Kirill Brodsky, Andrey Mikhaylov are some of the colleagues working with maks belokon.
Who are the peers at other companies with Similar Designation like maks belokon?
Galina Borisova, Dmitry Tsepelev, Daniel Vorobyov, Anastasiya Krasheninnikova are some of the other counterparts holding the similar designation in other organizations like maks belokon.
List the companies where maks belokon has worked in the past.
maks belokon has worked for qiwifalse so far.
Where are the headquarters of the company maks belokon works at?
The company is headquartered at Moskva, Moscow, Russia.
Who is head of aml and cft, fatca ro at Qiwi?
maks belokon is head of aml and cft, fatca ro at Qiwi.
Where does maks belokon live?
maks belokon is currently residing in moscow, moscow city, russia.
What industry is maks belokon involved in?
maks belokon is currently working with the financial services, industry.
