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FINOM
Unverified
Amsterdam
29 people · 0 jobs
The Amsterdam office focuses on financial compliance, risk management, and corporate business strategy for European markets.
Sergey Lupanin
Chief Information Security Officer
Ella Boekhoorn
Process Lead CDD
Michalina Glowska
Reconciliation and Treasury Process Lead
Marina Feshchenko
Marketing Manager
Svetlana Ruijsch
Head Of Corporate Sales And Account Management, Europe & UK
Sergey Petrov
Co-founder/ COO
Rahul Muthumanickam
Legal Counsel
Martin van Oyen
Group Head Of Legal And Compliance || Managing Director Finom Payments
Jane Zavalishina
Chairman Of The Supervisory Board For Finom Payments B.v.
Simona Todorova
Team Lead Payment Investigations & Operations
Kseniia Kutyreva
Managing Director - Financial Crime
Mario Morrone
Deputy MLRO (italy) - Fincrime Escalations Process Owner
Henri Korkalainen
Head Of Risk
Pedro Corá
System Administrator / Help Desk Engineer
Eva 伊娃 V.
Senior Risk Manager
Tafara Mafemera
Senior Talent Acquisition Specialist
Sergey Baymakov
Director, Corporate Business
Tim Petrov
Head of Product Data
Liudmila Simonova
Senior Information Technology Security Officer
Galya van Polanen
Team & Process Lead - Claims
Bart Bootsma
Head of Corporate Legal Affairs
Rooselin Geerman
CDD Team Lead
Daria Porshinkova
Accounting & Reporting Specialist
Maria Dolgova
Senior Premium Lane CDD Analyst
Ekaterina Lifintseva
System Administrator
Jonathan Espinoza
Accounting and Tax Manager
Elizaveta Karaush
AI Solutions Lead
Elena Puliaeva
Senior CRM Manager
Ben Prinsloo
Team Lead - Payment Investigations
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Milan
2 people · 0 jobs