Evgeniia Nilsson

First Name*

Last Name*

Email*

Phone*

Message*

I am authorized to claim this profile. I agree Eventually may contact me regarding my request.

Your request has been received.
Thank you.

Oops! Something went wrong while submitting the form.

First Name*

Last Name*

Email*

Phone*

Message*

Evgeniia Nilsson and Eventually may contact me regarding my request.

Your request has been received.
Thank you.

Oops! Something went wrong while submitting the form.

Contact Evgeniia

Evgeniia Nilsson

Compliance Manager, International Compliance

Alfa-Bank

AML/CFT, Sanctions compliance, internal policies drafting, consultations, approval ofn of transactions/operations, new projects/processes elaboration and implementation, communication with correspondence banks

Talks About
#consultations #operations #newprojects #processes

Preferred Locations
#Europe