• ING

Roza Muradova

Financial Crime Compliance Senior Officer

Roza Muradova has a robust background in financial services, particularly in KYC and compliance roles. Between August 2017 and March 2021, Roza held multiple positions at ING, including KYC Officer for Wholesale Banking and Financial Crime Compliance Senior Officer. Prior experience includes serving as a Senior Specialist in Banking Accounting at the International Industrial Bank and as a KYC Lead Specialist at Société Générale. Earlier roles include Junior Staff Accountant at Farmedge Ltd. and FMCG and Trade Marketing Analyst at Stolitsa Supermarket. Roza holds an NEBS Management Certificate from the British College of Banking and Finance and an economist degree from Moscow State Aviation Institute.

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