Interactive Brokers
Anna Donskaya has over a decade of experience in risk assessment and compliance. Currently serving as a Senior Analyst in Risk Assessment at Interactive Brokers since October 2013, Anna specializes in AML, Bad Actor, and Sanctions. Previously, Anna worked at BC "Moldova-Agroindbank" SA from October 2008 to June 2012 as a Compliance Specialist (NFA), holding roles as an expert-economist in AML and as a credit expert. Anna holds two Bachelor’s Degrees from Moldavian State University, one in Criminal Law (2005-2010) and another in Banking and Stock Exchange (2004-2008).
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