Velina Atanasova

Supervisor

london, greater london, united kingdom

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Holiday Inn Mayfair, ESBC Agency

Supervisor

Alpha Bank London

Compliance Manager and Deputy MLRO

BNP Paribas

Loan Officer

Opal Transfer

Destination Manager

Alpha Bank London

Financial Crime Manager and Deputy MLRO

Alpha Bank London

Compliance Assistant

Alpha Bank London

KYC Analyst

"Angel Kanchev" University of Ruse

High School St.Constantine-Cyril the Philosopher

ICA International Advanced Certificate in AML

Head of Human Resources and Change Management at alpha-bank.co.uk

Chief Executive at alpha-bank.co.uk

SB Gold Relationship Manager at alpha.gr

Head of International Retail Banking at alpha.gr

Sumair Zia

Founder at alpha.gr