KP
Kharchenko Polina
Compluance &Aml Consultant
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Work Experience
Self-employed
Compluance &Aml Consultant
Aug 2023 - Present · 1 years and 5 months
Compliance And Financial Monitoring Director
Mar 2018 - Present · 6 years and 10 months
Head Of Financial Monitoring Department
May 2016 - Mar 2018 · 1 years and 10 months
Company Details
Self-employed
Website
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Year Founded
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Industry
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HQ Location
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