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Velina Atanasova

Financial Crime Manager & Deputy MLRO at Alpha Bank London

About

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Previous companies

BNP Paribas logo

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Peers

Nathan Bailey

Financial Controller (interim)

VP

Vishal Patel

Senior Risk Specialist

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Timeline

  • Financial Crime Manager & Deputy MLRO

    October, 2020 - present

  • Compliance Manager & Deputy MLRO

    March, 2018

  • Compliance Assistant

    March, 2017

  • KYC Analyst

    March, 2016

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