Zina Kanaeva

Zina Kanaeva is a Compliance Officer/MLRO with experience in various companies such as Deutsche Pfandbriefbank AG, H.W.Wood Limited, and Nationale-Nederlanden. Zina is skilled in areas such as money laundering prevention, compliance management, risk assessment, and internal audit. Zina holds a Master's in Audit and Advanced Accounting, as well as a Bachelor's degree in Business Administration and English Language and Literature.