Professional Documents
Culture Documents
CV Natalia Samoilova Adm
CV Natalia Samoilova Adm
Place of birth
39 PRINT, fast press agency, Kaliningrad
Magadan, Russia layout, design of advertising products, printing, post-printing
Gender
Female Lead Economist, Financial Monitoring Department Nov 2013 - Oct 2017
PJSC CB "Eurositibank" Kaliningrad, Russia
Nationality
Russian Federation, residence daily monitoring of transactions carried out by clients in order to identify transactions
permit Cyprus Yellow slip, with the subject to mandatory control and showing signs of unusual transactions
right to work
consulting bank employees on issues arising from the implementation of internal control programs
Marital status carrying out other actions in accordance with the "Rules of internal control in order to counteract
married
the legalization of proceeds from crime and the financing of terrorism»
Driving licence
Category B Lead accountant, Banking and Settlement Accounting Sectors Jan 2011 - Apr 2013
North-East Bank of Sberbank of Russia OJSC, Magadan, Russia
Language skills
english B2
native Russian